POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 May 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.BaWang International (Group) Holding Limited 霸王国际(集团)控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 01338) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 May 2024 The Board is pleased to announce that all ordinary resolutions set out in the AGM Notice were duly passed by the Shareholders at the Annual General Meeting held on 31 May 2024 by way of poll voting.Reference is made to the circular of BaWang International (Group) Holding Limited (the “Company”) dated 25 April 2024 (the “Circular”) and the ordinary resolutions set out in the Notice of Annual General Meeting (the “AGM Notice”) which were dispatched to the Shareholders on 25 April 2024.Unless otherwise defined herein capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE ANNUAL GENERAL MEETING (the “AGM”) Pursuant to the Listing Rules any vote of Shareholders at general meetings of the Company must be taken by poll except where the chairman in good faith decides to allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Accordingly at the Annual General Meeting votes for all the ordinary resolutions as set out in the AGM Notice were taken by poll.Boardroom Share Registrars (HK) Limited the Hong Kong branch share registrar of the Company acted as the AGM scrutineer for the poll voting.The poll results are as follows: Number of Votes Ordinary Resolution (Approximate %) For Against 1. To receive and consider the audited financial 2130100000 statements and the reports of the directors of the (100%) Company (the “Director(s)”) and auditors of the Nil Company for the year ended 31 December 2023. 2. (A) (i) To re-elect Mr. WONG Sin Yung as an 2130100000 (100%) executive Director; Nil (ii) To re-elect Dr. Liu Jing as an independent 2130100000 non-executive Director; (100%) Nil (B) To authorise the board of Directors (the 2130100000 “Board”) to determine the Directors’ (100%) Nil remuneration.3. To re-appoint SHINEWING (HK) CPA Limited as 2130100000 auditors and authorise the Board to determine their (100%) Nil remuneration. 4. (A) To grant a general mandate to the Directors to 2130100000 allot issue and deal with shares of the (100%) Company not exceeding 20% of the aggregate nominal amount of the issued share capital of Nil the Company as at the date of passing this resolution. (B) To grant a general mandate to the Directors to 2130100000 repurchase shares of the Company not (100%) exceeding 10% of the aggregate nominal amount of the issued share capital of the Nil Company as at the date of passing this resolution. (C) Subject to the passing of the ordinary 2130100000 resolutions numbered 4A and 4B above to (100%) extend the general mandate granted to the Directors to issue shares of the Company by Nil the aggregate nominal amount of shares repurchased by the Company.Note: The full text of the resolution numbers 4(A) to 4(C) are set forth in the AGM Notice.All executive Directors namely Mr. CHEN Qiyuan Mr. CHEN Zheng He and Mr. WONG Sin Yung and all three independent non-executive Directors namely Mr. CHEUNG Kin Wing and Dr. WANG Qi and Dr.LIU Jing attended the AGM in person.All the resolutions were duly passed at the AGM.As at the date of the AGM the total number of issued Shares was 3162440720 which was the total number of Shares entitling the Shareholders to attend and vote for or against the ordinary resolutions proposed at the AGM.There were no restrictions on any Shareholder to cast votes on any of the ordinary resolutions proposed at the AGM.By order of the Board BaWang International (Group) Holding Limited CHEN Qiyuan Chairman Hong Kong 31 May 2024 As at the date of this announcement the board of directors of the Company comprises three executive Directors namely Mr. CHEN Qiyuan Mr. CHEN Zheng He and Mr. WONG Sin Yung and three independent non-executive Directors namely Mr. CHEUNG Kin Wing and Dr. WANG Qi and Dr. LIU Jing.*For identification purpose only