ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 POLL RESULTS

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.(Incorporated in the Republic of Singapore with limited liability) (Hong Kong Stock Code: 1570) ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 POLL RESULTS The board (the “Board”) of directors (the “Directors”) of WEIYE HOLDINGS LIMITED (the “Company” and together with its subsidiaries the “Group”) wishes to announce that at the annual general meeting of the Company (the “AGM”) held on 29 May 2024 all the resolutions set forth in the notice of AGM dated 24 April 2024 were duly passed.Total number of For Against shares represented by votes for Number of Percentage Number of Percentage and against the Shares (%) Shares (%) Ordinary Resolutions relevant resolution Resolution 1 To receive and adopt the Audited Financial Statements and Directors’ 152861194152861194100%00% Statement of the Company for the financial year ended 31 December 2023 together with the Auditor’s Report thereon.Resolution 2 To authorise the Board of Directors of the Company to fix the remuneration 152861194 152861194 100% 0 0% of the Directors of the Company for the financial year ending 31 December 2024 to be paid quarterly in arrears. * For identification purposes only – 1 –Total number of For Against shares represented by votes for Number of Percentage Number of Percentage and against the Shares (%) Shares (%) Ordinary Resolutions relevant resolution Resolution 3 To re-elect Mr. Dong Xincheng as an 152861194 152861194 100% 0 0% independent non-executive director of the Company.Resolution 4 To re-elect Mr. Liu Ning as an 152861194 152861194 100% 0 0% independent non-executive director of the Company.Resolution 5 To re-appoint BDO Limited as the 152861194152861194100%00% auditors of the Company and to authorize the Board of Directors of the Company to fix their remuneration.Resolution 6 To grant a general and unconditional mandate to the board of directors of the 152861194152861194100%00% Company to allot issue and deal with additional shares of the Company not exceeding 20% of the issued shares of the Company.Resolution 7 To grant a general and unconditional mandate to the board of directors of 152861194 152861194 100% 0 0% the Company to repurchase shares of the Company not exceeding 10% of the issued shares of the Company.– 2 –Total number of For Against shares represented by votes for Number of Percentage Number of Percentage and against the Shares (%) Shares (%) Ordinary Resolutions relevant resolution Resolution 8 Conditional upon the passing of resolution nos. 6 and 7 set out in the notice convening the Annual General 152861194152861194100%00% Meeting to extend the general mandate granted by resolution no. 6 by adding thereto the shares re-purchased pursuant to the general mandate granted by resolution no. 7.Notes: (1) The total number of shares entitling the shareholders to attend and vote for or against all the resolutions at the AGM was 196133152 shares. (2) No shareholders have stated their intention in the circular of the Company dated 24 April 2024 to vote against or to abstain from voting on any of the proposed resolutions at the AGM and there were no restrictions on any shareholders casting votes on any of the proposed resolutions at the AGM. (3) No parties were required to abstain from voting on the resolutions relating to the matters as set out in the notice of AGM dated 24 April 2024. (4) Tricor Investor Services Limited was appointed and acted as the scrutineer for the vote-taking at the AGM. (5) All Directors attended the AGM. As more than 50% of the votes were cast in favour of each of the proposed resolutions no. 1 to no. 8 at the AGM these resolutions were duly passed as ordinary resolutions of the Company.By Order of the Board WEIYE HOLDINGS LIMITED Chen Zhiyong Executive Chairman Hong Kong 29 May 2024 As at the date of this announcement the executive Director is Mr. Chen Zhiyong; and the independent non-executive Directors are Mr. Liu Ning Mr. Lam Ying Hung Andy and Mr. Dong Xincheng.–3–