Poll Results of the Annual General Meeting held on 30 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.SIS MOBILE HOLDINGS LIMITED 新龙移动集团有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1362) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 The Board is pleased to announce that all the Resolutions were duly passed at the AGM held on 30 May 2024. The Board of Directors (the “Board”) of SiS Mobile Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held on 30 May 2024 (the “AGM”) all the resolutions proposed at the AGM (the “Resolutions”) were duly passed by the shareholders of the Company by way of poll. All Directors of the Company attended the AGM in person or by electronic means. The poll results in respect of the Resolutions are set out below: Number of votes (%) Resolutions For Against 1 To receive and consider the Audited Financial Statement 211650631 0 and Reports of the Directors and Auditors for the (100%) (0%) financial year ended 31 December 2023. 2 To consider and approve final dividend. 211650631 0 (100%)(0%) 3 (a) To re-elect Mr. Lim Kia Hong as a Director. 211650631 0 (100%)(0%) (b) To re-elect Mr. Fong Po Kiu as a Director. 211650631 0 (100%)(0%) (c) To re-elect Ms. Chu Chung Yi as a Director. 211650631 0 (100%)(0%) (d) To authorize the Board of Directors to fix the 211650631 0 remuneration for the Directors. (100%) (0%) * For identification purpose only.- 1 -Number of votes (%) Resolutions For Against 4 To re-appoint Deloitte Touche Tohmatsu as auditors and 211650631 0 to authorize the Directors to fix their remuneration. (100%) (0%) Ordinary Resolutions 5 To give a general mandate to the Directors to allot issue 211646631 4000 and deal with new shares not exceeding 20% of the (99.99%) (0.01%) issued share capital of the Company. 6 To give a general mandate to the Directors to repurchase 211650631 0 shares not exceeding 10% of the issued share capital of (100%) (0%) the Company. 7 To extend the general mandate to the Directors to allot 211646631 4000 issue and deal with the new shares to include the nominal (99.99%) (0.01%) amount of shares repurchased under resolution 6 if passed.As more than 50% of the votes were cast in favour of the above Resolutions all the Resolutions were carried as ordinary resolutions.As at the date of the AGM the issued share capital of the Company was 280000000 shares representing the total number of shares entitling the holders to attend and vote at the AGM in respect of the Resolutions. There were no restrictions on any shareholders of the Company to cast votes on any of the Resolutions at the AGM.Tricor Investor Services Limited the Hong Kong branch share registrar of the Company acted as the scrutineer for the vote-taking at the AGM.By Order of the Board SiS Mobile Holdings Limited Wong Yi Ting Company Secretary Hong Kong 30 May 2024 As at the date of this announcement the executive directors are Mr. Lim Kiah Meng Mr. Fong Po Kiu and Ms. Wong Yi Ting. The non-executive directors are Mr. Lim Kia Hong and Mr. Lim Hwee Hai. The independent non-executive directors are Ms. Chu Chung Yi Ms. Doe Julianne Pearl and Mr. Cheng Tak Chung.