POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 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.CHINNEY KIN WING HOLDINGS LIMITED 建业建荣控股有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 1556) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 At the annual general meeting of Chinney Kin Wing Holdings Limited (the “Company”) held on 7 June 2024 (the “Annual General Meeting”) a poll was demanded by the chairman of the meeting for voting on all the proposed resolutions as set out in the notice of Annual General Meeting dated 29 April 2024. As at the date of the Annual General Meeting the total number of issued ordinary shares of the Company (the “Shares”) was 1500000000 Shares which was the total number of Shares entitling the shareholders of the Company (the “Shareholders”) to attend and vote on the resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the Annual General Meeting pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). There were no Shareholders that were required under the Listing Rules to abstain from voting at the Annual General Meeting.The Company’s Hong Kong branch share registrar Tricor Investor Services Limited was appointed as the scrutineer for the vote-taking at the Annual General Meeting. Set out below are the poll results in respect of the respective resolutions put to the vote at the Annual General Meeting: No. of Shares Voted Ordinary Resolutions (Percentage) For Against 1. To receive and consider the audited financial statements 1137425924 0 of the Company for the year ended 31 December 2023 (100.00) (0.00) together with the reports of the directors and the independent auditor thereon. 2. (a) To declare a final dividend for the year ended 1 137425924 0 31 December 2023. (100.00) (0.00) (b) To declare a special dividend for the year ended 1137425924 0 31 December 2023. (100.00) (0.00) 3. (a) To re-elect Mr. Hon-Man Wai as executive director. 1137425924 0 (100.00)(0.00) (b) To re-elect Mr. Hoi-Fan Lam as executive director. 1137425924 0 (100.00)(0.00) (c) To re-elect Mr. James Sing-Wai Wong as executive 1137425924 0 director. (100.00) (0.00) -1-No. of Shares Voted Ordinary Resolutions (Percentage) For Against 3. (d) To re-elect Mr. Philip Bing-Lun Lam as executive 1137425924 0 director. (100.00) (0.00) (e) To re-elect Mr. Robert Che-Kwong Tsui as 1137425924 0 independent non-executive director. (100.00) (0.00) (f) To authorise the board of directors to fix the 1137425924 0 remuneration of the directors. (100.00) (0.00) 4. To re-appoint Ernst & Young as auditor and to authorise 1137405924 20000 the board of directors to fix their remuneration. (99.99) (0.01) 5. To grant a general mandate to the directors to allot 1134865824 2560100 issue and deal with Shares at such terms as set out in (99.77) (0.23) resolution no. 5 in the notice convening the Annual General Meeting.As more than 50% of the votes were cast in favour of each of the above resolution nos. 1 to 5 all such resolutions were duly passed as ordinary resolutions of the Company.Notes: 1. The full text of the proposed resolutions at the Annual General Meeting was set out in the notice of the Annual General Meeting dated 29 April 2024. 2. The number of Shares voted and percentage are based on the total number of Shares held by the Shareholders who voted at the Annual General Meeting in person or by proxy or corporate representative and such percentages are rounded to the nearest two decimal places. 3. All directors of the Company attended the Annual General Meeting. By Order of the Board Eric Wing-Hung Yuen Company Secretary Hong Kong 7 June 2024 At the date of this announcement the board of directors of the Company comprises of nine directors of which six are executive directors namely Mr. Yuen-Keung Chan Mr. James Sing-Wai Wong Mr. Wing-Sang Yu Mr. Philip Bing-Lun Lam Mr. Hon-Man Wai and Mr. Hoi-Fan Lam; and three are independent non-executive directors namely Mr. Siu-Chee Kong Mr. Ivan Ti-Fan Pong and Mr. Robert Che-Kwong Tsui.* For identification purpose only