POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 24 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.AOWEI HOLDING LIMITED奥威控股有限公司 (incorporated in the British Virgin Islands and continued in the Cayman Islands with limited liability) (Stock Code: 1370) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 The Board is pleased to announce that all Resolutions as set out in the AGM Notice were duly passed at the AGM held on 24 May 2024.Reference is made to the notice of the annual general meeting (the “AGM”) dated 24 April 2024 (the “AGM Notice”) of Aowei Holding Limited (the “Company”). Unless otherwise defined capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 24 April 2024 (the “Circular”).RESULTS OF AGM The board (the “Board”) of directors (the “Directors”) of the Company is pleased to announce that at the AGM held at Meeting Room Ritan Club Building A1 Ritan East Road Chaoyang District Beijing on 24 May 2024 (Friday) at 10:00 a.m. all resolutions as set out in the AGM Notice (the “Resolutions”) were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll. The poll results for the Resolutions passed at the AGM are as follows: Number of Votes (%) Ordinary Resolutions Total Votes For Against 1. To receive consider and adopt the audited 1129287000 0 1129287000 consolidated accounts and reports of the directors (100.000000%) (0.000000%) and auditors of the Company and its subsidiaries for the year ended 31 December 2023. 1Number of Votes (%) Ordinary Resolutions Total Votes For Against 2. (a) To re-elect Mr. Li Ziwei as an executive 1129287000 0 1129287000 director of the Company. (100.000000%) (0.000000%) (b) To re-elect Mr. Wong Sze Lok as an 1129287000 0 1129287000 independent non-executive director of the (100.000000%) (0.000000%) Company.(c) To re -e lec t Mr. Meng Likun as an 1129287000 0 1129287000 independent non-executive director (100.000000%) (0.000000%) of the Company (he has served as an independent non-executive Director for over nine years).(d) To authorise the Board of the Company to 1129287000 0 1129287000 determine the remuneration of directors of (100.000000%) (0.000000%) the Company. 3. To re-appoint Asian Alliance (HK) CPA as 1129287000 0 1129287000 auditors of the Company and to authorise the (100.000000%) (0.000000%) board of directors of the Company to fix their remuneration. 4. To grant a general mandate to the directors of the 1118321000 10966000 1129287000 Company to allot issue and deal with additional (99.028945%) (0.971055%) shares not exceeding 20% of the issued share capital of the Company as at the date of passing this resolution. 5. To grant a general mandate to the directors of the 1129287000 0 1129287000 Company to buy back shares not exceeding 10% (100.000000%) (0.000000%) of the issued share capital of the Company as at the date of passing this resolution. 6. To extend the general mandate granted to the 1118321000 10966000 1129287000 directors of the Company to allot issue and deal (99.028945%) (0.971055%) with additional shares in the share capital of the Company by an amount not exceeding the amount of the shares bought back by the Company.Note: The description of the Resolutions is by way of summary only. The full text appears in the AGM Notice. 2As more than 50% of the votes were cast in favour of each of the Resolutions (1) to (6) above Resolutions (1) to (6) were duly passed as ordinary resolutions. Shareholders may refer to the AGM Notice and the Circular for further details of the Resolutions.As at the date of the AGM the issued share capital of the Company comprised 1635329892 shares which was the total number of shares entitling the holders to attend and vote for or against all the Resolutions at the AGM. There was no restriction on any Shareholder to cast votes on any of the Resolutions at the AGM. No person had indicated in the Circular containing the AGM Notice any intention to vote against or to abstain from voting on any of the Resolutions at the AGM. All Directors namely Mr. Li Yanjun Mr. Li Ziwei Mr. Zuo Yuehui Mr. Sun Tao Mr. Wong Sze Lok Mr. Meng Likun and Mr. Ge Xinjian attended the AGM.The Company’s Hong Kong branch share registrar Computershare Hong Kong Investor Services Limited was appointed and acted as the scrutineer for the poll voting at the AGM.By order of the Board Aowei Holding Limited Mr. Li Yanjun Chairman Beijing 24 May 2024 As at the date of this announcement the executive directors of the Company are Mr. Li Yanjun Mr. Li Ziwei Mr. Zuo Yuehui and Mr. Sun Tao and the independent non-executive directors of the Company are Mr. Wong Sze Lok Mr. Meng Likun and Mr. Ge Xinjian. 3