POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 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.GOLDSTREAM INVESTMENT LIMITED金涌投资有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1328) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2024 The Board is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM held on 5 June 2024.Reference is made to the circular of Goldstream Investment Limited (the “Company”) dated 26 April 2024 (the “Circular”). Unless otherwise defined herein capitalized terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that as more than 50% of the votes were cast in favour of all of the resolutions as set out in the notice of AGM dated 26 April 2024 all the resolutions were duly passed by the Shareholders as ordinary resolutions at the AGM held on 5 June 2024 by way of poll.– 1 –The poll results in respect of all the resolutions proposed at the AGM are as follows: No. of Votes (%) Ordinary Resolutions (Note) For Against 1. T o r e c e i v e a n d c o n s i d e r t h e a u d i t e d 8502443201 0 consolidated f inancial s tatements of the (100.00%) (0.00%) Company and its subsidiaries for the year ended 31 December 2023 and the reports of the directors of the Company (the “Director(s)”) and auditors of the Company for the year ended 31 December 2023 2. To re-elect the PricewaterhouseCoopers as 8502443201 0 auditors of the Company and to authorise the (100.00%) (0.00%) board of directors of the Company (“Board”) to fix their remuneration 3. To re-elect Mr. Gao Ziqi as executive Director 8502443201 0 (100.00%)(0.00%) 4. To re-elect Mr. Tam Terry Sze Ying as non- 8502443201 0 executive Director (100.00%) (0.00%) 5. To re-elect Mr. Lee Kin Ping Christophe as 8502443201 0 independent non-executive Director (100.00%) (0.00%) 6. To authorise the Board to fix the remuneration 8502443201 0 of the Directors (100.00%) (0.00%) 7. To grant a general mandate to the directors 8502443201 0 to allot issue and deal with the Shares and/ (100.00%) (0.00%) or to resell treasury shares of the Company (if permitted under the Listing Rules) 8. To grant a general mandate to the directors to 8502443201 0 repurchase the Shares (100.00%) (0.00%) – 2 –No. of Votes (%) Ordinary Resolutions (Note) For Against 9. Conditional upon the passing of resolutions 8502443201 0 nos. 7 and 8 to extend the general mandate (100.00%) (0.00%) granted to the directors to issue allot and deal with Shares and/or to resell treasury shares of the Company (if permitted under the Listing Rules) pursuant to resolution no. 7 by the number of Shares repurchased pursuant to the general mandate granted under resolution no. 8 Note: The full text of the resolutions no.7 to 9 are set out in the notice of AGM dated 26 April 2024.As at the date of the AGM the total number of issued Shares was 12831797215 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM. None of the Shareholders were required under the Listing Rules to abstain from voting on the resolutions at the AGM and there were no Shares entitling any Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules. No parties had indicated in the Circular that they intended to vote against or to abstain from voting on any of the resolutions proposed at the AGM.Tricor Investor Services Limited the Company’s branch share registrar and transfer office in Hong Kong was appointed as the scrutineer at the AGM for the purpose of vote-taking.All directors of the Company attended the AGM in person or by electronic means.By Order of the Board Goldstream Investment Limited Mr. Zhao John Huan Chairman Hong Kong 5 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr.Zhao John Huan (Chairman) and Mr. Gao Ziqi (Chief Executive Officer); one non-executive Director namely Mr. Tam Terry Sze Ying; and three independent non-executive Directors namely Mr. Jin Qingjun Mr. Lee Kin Ping Christophe and Mr. Shu Wa Tung Laurence.–3–