POLL RESULTS OF ANNUAL GENERAL MEETING HELDON 28 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.Anchorstone Holdings Limited基石控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1592) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the notice of the annual general meeting (the ‘‘Notice’’) and the circular (the ‘‘Circular’’) of Anchorstone Holdings Limited (the ‘‘Company’’) both dated 30 April 2024. Terms used herein shall have the same meanings as those defined in the Circular unless the context requires otherwise.POLL RESULTS The Board is pleased to announce that at the AGM which was duly held at Room 1301 13/F One Island South 2 Heung Yip Road Aberdeen Hong Kong on Friday 28 June 2024 at 3:00 p.m. the resolutions set out in the Notice (the ‘‘Resolutions’’) were duly passed by the Shareholders by way of poll.The poll results in respect of the Resolutions are as follows: Number of votes Ordinary Resolutions: (Approx. %) For Against 1. To receive consider and adopt the audited 668305000 0 consolidated financial statements of the Company and (100%) (0%) its subsidiaries and the reports of the Directors and auditor of the Company for the year ended 31 December 2023. 2. To re-appoint CL Partners CPA Limited as auditor of 668305000 0 the Company and to authorise the Board to fix their (100%) (0%) remuneration.– 1 –Number of votes Ordinary Resolutions: (Approx. %) For Against 3. (a) To re-elect Mr. Fung Wai Hang as an Executive 668305000 0 Director. (100%) (0%) (b) To re-elect Mr. Lam Lap Sing as an Independent 668305000 0 Non-Executive Director. (100%) (0%) (c) To re-elect Mr. Wong Yue Fai as an Independent 668305000 0 Non-Executive Director. (100%) (0%) (d) To authorise the Board to fix the remunerations 668305000 0 of the Directors. (100%) (0%) 4. To approve by an ordinary resolution the granting of 668305000 0 a general and unconditional mandate to the Board to (100%) (0%) issue new shares of the Company. 5. To approve by an ordinary resolution the granting of 668305000 0 a general and unconditional mandate to the Board to (100%) (0%) repurchase the Company’s own shares. 6. To approve by an ordinary resolution the inclusion of 668305000 0 the aggregate number of shares repurchased by the (100%) (0%) Company to the mandate granted under Resolution No. 5.As more than 50% of the votes were cast in favour of each of the Resolutions Nos. 1 2 3(a)-(d) 4 5 and 6 at the AGM all of these Resolutions were duly passed by way of poll by the Shareholders as ordinary resolutions of the Company.Mr. Fung Wai Hang (Executive Director and Company Secretary) Ms. Lui Natalie Po Wai (Executive Director) Mr. Ko Tsz Kin (Independent Non-Executive Director) and Mr. Lam Lap Sing (Independent Non-Executive Director) attended the AGM in person or by electronic means. Mr. Lui Yue Yun Gary (Executive Director and the Chairman) Mr. Nie Kin Kwok Kevin (Independent Non-Executive Director) and Mr. Wong Yue Fai (Independent Non-Executive Director) was not able to attend the AGM due to other work engagements.– 2 –Notes: (1) The full text of the Resolutions is set out in the Notice. (2) Number of Shares entitling the holders to attend and vote on the Resolutions at the AGM: 2146201635 Shares. (3) Number of Shares entitling the holders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules at the AGM: Nil. (4) Number of Shares of holders required under the Listing Rules to abstain from voting at the AGM: Nil. (5) None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the Resolutions at the AGM. (6) The scrutineer for the poll at the AGM was Tricor Investor Services Limited the Company’s share registrar in Hong Kong.By Order of the Board Anchorstone Holdings Limited Fung Wai Hang Executive Director and Company Secretary Hong Kong 28 June 2024 As at the date of this announcement the Executive Directors are Mr. Lui Yue Yun Gary Mr. Fung Wai Hang and Ms. Lui Natalie Po Wai and the Independent Non-Executive Directors are Mr. Ko Tsz Kin Mr. Lam Lap Sing Mr. Wong Yue Fai and Mr. Nie Kin Kwok Kevin.–3–