POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 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.BOER POWER HOLDINGS LIMITED博耳电力控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1685) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2024 The Board hereby announces that all resolutions set out in the Notice were duly passed by way of poll at the AGM held on 24 June 2024.The board (the “Board”) of directors (the “Director(s)”) of Boer Power Holdings Limited (the “Company”) hereby announces that all resolutions set out in the notice of the annual general meeting (the “AGM”) dated 26 April 2024 (the “Notice”) were duly passed by way of poll at the AGM held on 24 June 2024.The AGM was held at Room 1 Level 8 The Wave 4 Hing Yip Street Kwun Tong Kowloon Hong Kong on Monday 24 June 2024 at 10:30 a.m.As at the date of the AGM the issued share capital of the Company was HK$77376900 divided into 773769000 shares of HK$0.1 each (the “Shares”) which was the total number of Shares entitling the holders to attend and vote for or against any of the proposed resolutions at the AGM.To the best of the Directors’ knowledge information and belief and having made all reasonable enquiries there was no restriction on any shareholders of the Company (“Shareholders”) to attend and vote only against any of the proposed resolutions at the AGM. None of the shareholders of the Company have stated their intention in the circular of the Company dated 26 April 2024 to vote against or to abstain from voting on any of the resolutions at the AGM.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong was appointed and acted as the scrutineer for the vote-taking at the AGM. 1All the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll. The poll results in respect of the resolutions were as follows: Number of votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated financial 530669100 2398750 statements of the Company and its subsidiaries and the (99.550010%) (0.449990%) reports of the Directors and the independent auditor of the Company for the year ended 31 December 2023. 2. To re-elect Mr. Qian Yixiang as executive Director. 529936100 3131750 (99.412504%)(0.587496%) 3. To re-elect Mr. Zha Saibin as executive Director. 530669100 2398750 (99.550010%)(0.449990%) 4. To re-elect Mr. Lai Wai Leuk as independent non- 530669100 2398750 executive Director. (99.550010%) (0.449990%) 5. To authorise the Board to fix the remuneration of the 530669100 2398750 Directors. (99.550010%) (0.449990%) 6. To re-appoint BDO Limited as auditor of the Company 530669100 2398750 and to authorise the Board to fix their remuneration. (99.550010%) (0.449990%) 7. To grant a general mandate to the Directors to allot issue 530666100 2401750 and deal with additional Shares not exceeding 20% of (99.549448%) (0.450552%) the issued share capital of the Company as at the date of passing of this resolution. 8. To grant a general mandate to the Directors to repurchase 530669100 2398750 Shares in the capital of the Company not exceeding 10% (99.550010%) (0.449990%) of the issued share capital of the Company as at the date of passing of this resolution. 9. Conditional upon resolutions 7 and 8 being passed the 530666100 2401750 general mandate granted to the Directors to allot issue (99.549448%) (0.450552%) and deal with additional Shares pursuant to resolution 7 be extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority granted pursuant to resolution 8.As more than 50% of the votes from the Shareholders were cast in favour of each of resolutions numbered 1 to 9 all resolutions were duly passed as ordinary resolutions of the Company. 2All Directors attended the AGM by way of electronic means. By order of the Board Boer Power Holdings Limited Qian Yixiang Chairman Hong Kong 24 June 2024 As at the date of this announcement the Board comprises (i) five executive Directors: Mr.Qian Yixiang Ms. Jia Lingxia Mr. Zha Saibin (Mr. Yu Wai Ming as his alternate) Mr. Qian Zhongming and Mr. Yu Wai Ming; and (ii) three independent non-executive Directors: Mr. Tang Jianrong Mr. Qu Weimin and Mr. Lai Wai Leuk. 3