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.CHINA ART FINANCIAL HOLDINGS LIMITED中国艺术金融控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1572) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 At the annual general meeting (the ‘‘AGM’’) of China Art Financial Holdings Limited (the ‘‘Company’’) held on 7 June 2024 all the resolutions (the ‘‘Resolutions’’) as set out in the notice of the annual general meeting (the ‘‘AGM Notice’’) dated 8 May 2024 were taken by way of poll. All directors of the Company attended the AGM either in person or by electronic means.At the date of the AGM the total number of issued shares (‘‘Shares’’) in the Company entitling the holders to attend and vote for or against the Resolutions is 1690500000 Shares. There were no restrictions on the Company’s shareholders (the ‘‘Shareholders’’) to cast votes on any of the Resolutions and there were no Shares entitling the Shareholders to attend and vote only against any of the Resolutions.The table below provides a summary of the Resolutions only. The full text of the Resolutions is set out in the AGM Notice. Shareholders may also refer to the circular of the Company dated 8 May 2024 (the ‘‘Circular’’) for details of the Resolutions. None of the Shareholders had stated in the Circular to vote against any of the Resolutions or to abstain from voting in the AGM.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar and transfer office in Hong Kong was appointed as scrutineer at the AGM for the purpose of vote-taking.– 1 –The poll results in respect of the Resolutions were as follows: Number of Shares represented by the vote Ordinary Resolutions cast at the AGM (Approximate %) For Against 1 To receive and approve the audited consolidated 1071792000 63 Shares financial statements and the reports of the Shares (0.01%) directors and independent auditors of the (99.99%) Company for the year ended 31 December 2023. 2.1 To re-elect Mr. Fan Zhixin as executive director 1071792000 63 Shares of the Company. Shares (0.01%) (99.99%) 2.2 To re-elect Mr. Tian Rui as non-executive director 1071792000 63 Shares of the Company. Shares (0.01%) (99.99%) 2.3 To re-elect Ms. Yin Xuhong as independent non- 1071792000 63 Shares executive director of the Company. Shares (0.01%) (99.99%) 2.4 To authorise the board of directors of the 1071792000 63 Shares Company to fill vacancies on the board of Shares (0.01%) directors and to fix (which authority may be (99.99%) further delegated to its duly authorised committee) the directors’ remuneration. 3 To re-appoint the Company’s independent auditors 1071792000 63 Shares and to authorise the Board to fix their Shares (0.01%) remuneration. (99.99%) 4 To grant a general mandate to the directors of the 68892000 1002900063 Company to allot issue and otherwise deal with Shares Shares the Company’s shares. (6.43%) (93.57%) 5 To grant a general mandate to the directors of the 71408000 1000384063 Company to purchase the Company’s shares. Shares Shares (6.66%)(93.34%) 6 To add the nominal amount of the shares 68892000 1002900063 repurchased by the Company to the mandate Shares Shares granted to the directors under resolution no. 5. (6.43%) (93.57%) – 2 –As more than 50% of the votes were cast in favour of the above resolutions no. 1 to no. 3 the resolutions no. 1 to no. 3 were duly passed at the AGM. As no more than 50% of the votes were cast in favour of the above resolutions no. 4 to no. 6 the resolutions no. 4 to no. 6 were not passed at the AGM.By order of the Board CHINA ART FINANCIAL HOLDINGS LIMITED Fan Zhixin Co-Chairman and Executive Director Hong Kong 7 June 2024 As at the date of this announcement the Board comprises (1) Mr. Fan Zhixin (Co- Chairman) as the executive Director (2) Mr. Chen Yunwei and Mr. Tian Rui (Co-Chairman) as the non-executive Directors and (3) Mr. Leung Shu Sun Sunny Ms. Shao Qiongqiong and Ms. Yin Xuhong as the independent non-executive Directors.–3–