POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 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.Geotech Holdings Ltd.致浩达控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code : 1707) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 References are made to the circular (the “Circular”) and notice (the “Notice”) of the annual general meeting (the “AGM”) of Geotech Holdings Ltd. (the “Company”) both dated 26 April 2024. Unless otherwise defined capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that at the AGM of the Company held on 3 June 2024 all proposed resolutions (the “Resolutions”) as set out in the Notice were duly passed by the Shareholders by way of poll.As at the date of the AGM there were 1680000000 Shares being the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM. No parties had indicated in the Circular of their intention to vote against or to abstain from voting on any of the Resolutions at the AGM.The Company’s branch share registrar and transfer office in Hong Kong Boardroom Share Registrars (HK) Limited was appointed to act as the scrutineer for the vote-taking at the AGM. All Directors attended the AGM either in person or by electronic means.The poll results of the Resolutions are as follows: Number of votes cast Ordinary Resolutions (Note) (approximate percentage of total number of votes cast %) For Against 1. To receive and adopt the audited consolidated 920488000 0 financial statements of the Company and its (100.0000%) (0.0000%) subsidiaries and the reports of the directors (the ‘‘Directors’’) and independent auditor of the Company for the year ended 31 December 2023. 2. (i) To re-elect Mr. Chan Tsang Mo as an 920488000 0 independent non-executive Director; (100.0000%) (0.0000%) (ii) To re-elect Mr. Shen Zejing as an independent 920488000 0 non-executive Director; (100.0000%) (0.0000%) (iii) To re-elect Ms. Yip Wai Ching as an 920488000 0 independent non-executive Director; and (100.0000%) (0.0000%) (iv) To authorise the Directors to fix the 920488000 0 remuneration of the Directors. (100.0000%) (0.0000%) 3. To re-appoint Grant Thornton Hong Kong Limited 920488000 0 as auditor and to authorise the Directors to fix their (100.0000%) (0.0000%) remuneration. 4. To grant a general mandate to the Directors to issue 920488000 0 new shares of the Company. (100.0000%) (0.0000%) 5. To grant a general mandate to the Directors to 920488000 0 repurchase shares of the Company. (100.0000%) (0.0000%) 6. To extend the general mandate to issue new shares 920488000 0 by adding the number of shares repurchased. (100.0000%) (0.0000%) Note: The above table only provides a summary of the Resolutions. Please refer to the Notice for full text of the Resolutions.As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 6 these resolutions were duly passed as ordinary resolutions of the Company.By Order of the Board Geotech Holdings Ltd.Chen Zhi Chairman and executive Director Hong Kong 3 June 2024 As at the date of this announcement the Board comprises Mr. Chen Zhi as chairman and executive Director Mr. Qiu Dong as executive Director and Mr. Chan Tsang Mo Mr. Shen Zejing and Ms. Yip Wai Ching as independent non-executive Directors.