POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD 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.濠江机电控股有限公司 Macau E&M Holding Limited (Incorporated in Cayman Islands with limited liability) (Stock Code: 1408) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 Reference is made to the notice (the ‘‘Notice’’) of the annual general meeting (the ‘‘Annual General Meeting’’) and the circular (the “Circular”) of Macau E&M Holding Limited (the ‘‘Company’’) both dated 19 April 2024. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as defined in the Circular.The Board is pleased to announce that the ordinary resolutions and the special resolution (collectively the ‘‘Resolutions’’) as set out in the Notice were duly passed by the Shareholders by way of poll at the Annual General Meeting which was held at 10:30 a.m. on Friday 24 May 2024. As more than 50% of the votes were cast in favour of each of the ordinary resolutions they were duly passed as ordinary resolutions of the Company.As not less than three-fourths of the votes were cast in favour of the special resolution it was duly passed as special resolution of the Company.All of the Directors attended the Annual General Meeting.The poll results of the Resolutions are as follows:Ordinary resolutions Number of Votes (%) For Against 1. To receive and approve the audited consolidated 250070200 0 financial statements of the Company and its subsidiaries and the reports of the Directors and the (100%) (0%) independent auditor of the Company for the year ended 31 December 2023. 2. To re-elect Mr. Leong Kam Leng as an executive 250070200 0 Director. (100%)(0%) 3. To re-elect Mr. Chan Ming Kit as an independent 250070200 0 non-executive Director. (100%)(0%) 4. To authorise the Board to fix the remuneration of the 250070200 0 Directors for the year ending 31 December 2024. (100%)(0%) 5. To re-appoint Deloitte Touche Tohmatsu as the 250070200 0 auditors of the Company and to authorise the Board to fix their remuneration. (100%) (0%) 6. To grant a general mandate to the Directors to allot 250070200 0 issue and deal with additional Shares and/or to resell treasury shares of the Company (if permitted under (100%) (0%) the Listing Rules) involving a maximum of 20% of the total number of issued Shares (excluding treasury shares) as at the date of passing this resolution. 7. To grant a general mandate to the Directors to buy 250070200 0 back Shares not exceeding 10% of the total number of issued Shares (excluding treasury shares) as at the (100%) (0%) date of passing this resolution. 8. To extend the general mandate granted under 250070200 0 resolution no.6 by the addition thereto of the total number of Shares bought back pursuant to the general (100%) (0%) mandate granted under resolution no. 7.Special Resolution Number of Votes (%) For Against 9. To approve the proposed amendments to the existing 250070200 0 amended and restated articles of association of the Company and adopt the third amended and restated (100%) (0%) articles of association of the Company.Note: Please refer to the Notice for the full text of the Resolutions.As at the date of the Annual General Meeting the total number of Shares in issue was 500000000 Shares which was the total number of Shares entitling the holders to attend and vote for or againstthe Resolutions proposed at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions proposed at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules. There were no Shareholders that were required under the Listing Rules to abstain from voting at the Annual General Meeting or that had stated his/her/its intention in the Circular to vote against or abstain from voting on any of the Resolutions proposed at the Annual General Meeting.Tricor Investor Services Limited the Company’s Hong Kong share registrar acted as the scrutineer for the vote-taking at the Annual General Meeting.By order of the Board Macau E&M Holding Limited Mr. Cheong Ka Wo Chairman Chief Executive Officer and Executive Director Macau 24 May 2024 As of the date of this announcement the Board comprises Mr. Cheong Ka Wo and Mr. Leong Kam Leng as executive Directors; and Mr. Law Lap Tak Ms. Lee Sze Ming and Mr. Chan Ming Kit as independent non-executive Directors.