POLL RESULTS OFANNUAL GENERAL MEETING HELD ON 18 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.LABIXIAOXIN SNACKS GROUP LIMITED蜡笔小新休闲食品集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 1262) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 The Board is pleased to announce that all the proposed ordinary resolutions and special resolution as set out in the Notice were duly passed by way of poll at the Annual General Meeting held on 18 June 2024.References are made to the notice of the annual general meeting of Labixiaoxin Snacks Group Limited (the “Company”) dated 29 April 2024 (the “Notice”) and the circular of the Company dated 29 April 2024 (the “Circular”). Capitalised terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce that at the Annual General Meeting all the proposed ordinary resolutions and the special resolution as set out in the Notice were duly passed by way of poll. The poll results are as follows: Number of Shares (%) ORDINARY RESOLUTIONS* For Against 1. To rece ive cons ider and adop t the aud i ted 908144822 0 consolidated financial statements and the reports (100.00%) (0.00%) of the directors of the Company (the “Directors”) and the auditors of the Company for the year ended 31 December 2023. 1Number of Shares (%) ORDINARY RESOLUTIONS* For Against 2. To re-elect the following Directors: (a) Mr. Zheng Yu Long as executive Director. 908144822 0 (100.00%)(0.00%) (b) Mr. Zheng Yu Huan as executive Director. 908144822 0 (100.00%)(0.00%) (c) Mr. Li Hung Kong as non-executive Director. 908144822 0 (100.00%)(0.00%) 3. To authorise the board of Directors to fix the 908144822 0 Directors’ remuneration. (100.00%) (0.00%) 4. To re-appoint HLB Hodgson Impey Cheng Limited as 908144822 0 auditors of the Company and authorise the board of (100.00%) (0.00%) Directors to fix their remuneration. 5. To give a general mandate to the Directors to allot 908144822 0 issue and deal with additional shares of the Company (100.00%) (0.00%) and to resell treasury shares of the Company (if permitted under the Listing rules) involving a maximum of 20% of the total number of shares of the Company in issue (excluding treasury shares). 6. To give a general mandate to the Directors to buy 908144822 0 Back shares of the Company not exceeding 10% of (100.00%) (0.00%) the total number of shares of the Company in issue (excluding treasury shares). 7. To extend the general mandate granted to the 908144822 0 Directors under resolution no. 5 by adding the (100.00%) (0.00%) amount of shares bought back under resolution no. 6 if passed.Number of Shares (%) SPECIAL RESOLUTION* For Against 8. To approve the proposed amendments to the Bye-laws 908144822 0 of the Company and the adoption of the new Bye- (100.00%) (0.00%) laws of the Company.*　The full text of the resolutions referred to above are set out in the Notice. 2As more than 50% of the votes were cast in favour of each of the above ordinary resolutions all such resolutions were duly passed as ordinary resolutions of the Company by the Shareholders at the Annual General Meeting. As more than 75% of the votes were cast in favour of the above special resolution such resolution was duly passed as special resolution of the Company by the Shareholders at the Annual General Meeting.As at the date of the Annual General Meeting the number of issued Shares of the Company was 1328977000 Shares which was also the total number of Shares entitling the holders to attend and vote for or against the resolutions at the Annual General Meeting. There was no Share entitling the holders to attend and abstain from voting in favour of the resolutions proposed at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the resolutions proposed at the Annual General Meeting. The Company did not have any treasury shares.There were no restrictions on any Shareholder to cast votes on any of the proposed resolutions at the Annual General Meeting.None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the Annual General Meeting.Save for Mr. Zheng Yu Long an executive Director and Mr. Chung Yau Tong an independent non-executive Director who attended the Annual General Meeting in person all other Directors attended the Annual General Meeting through electronic means.Tricor Investor Services Limited the share registrar and transfer office of the Company in Hong Kong was appointed as the scrutineer at the Annual General Meeting for the purpose of vote-taking.By Order of the Board Labixiaoxin Snacks Group Limited Zheng Yu Huan Chairman Hong Kong 18 June 2024 As at the date of this announcement the board of directors of the Company comprises seven members of which Zheng Yu Long Zheng Yu Shuang and Zheng Yu Huan are the executive directors of the Company Li Hung Kong is the non-executive director of the Company and Li Biao Guo Li and Chung Yau Tong are the independent non-executive directors of the Company. 3