POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON18 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 Parenting Network Holdings Limited中国育儿网络控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1736) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 At the annual general meeting (the ‘‘AGM’’) of China Parenting Network Holdings Limited (the ‘‘Company’’) held on Tuesday 18 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 30 April 2024 were taken by way of poll.As at the date of the AGM the total number of issued shares of the Company was 345662343 shares which was the total number of shares entitling the holders to attend and vote for or against the proposed resolutions at the AGM. There were no restrictions on any shareholders casting votes on any of the proposed resolutions at the AGM. There were no shares entitling the holder to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’). No shareholder was required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. None of the shareholders has stated his/her/its intention in the circular of the Company dated 30 April 2024 to vote against or to abstain from voting on any of the proposed resolutions at the AGM.The Company’s share registrar in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. All the resolutions were approved by the shareholders of the Company. The poll results in respect of the respective resolutions proposed at the AGM were as follow: Number of Number of Ordinary Resolutions votes for votes against (%)(%) 1. To receive consider and adopt the audited 96052835 0 consolidated financial statements of the Company and (100.00%) (0.00%) its subsidiaries and the reports of the directors and auditor for the year ended 31 December 2023.– 1 –Number of Number of Ordinary Resolutions votes for votes against (%)(%) 2. (a) To re-elect the following retiring directors of the Company: (iii) Ms. Song Yuanyuan as a non-executive 96052835 0 executive director of the Company; (100.00%) (0.00%) (iv) Mr. Zhao Zhen as an independent non- 96052835 0 executive director of the Company; and (100.00%) (0.00%) (v) Mr. Ge Ning as an independent non- 96052835 0 executive director of the Company. (100.00%) (0.00%) (b) To authorise the board of directors of the 96052835 0 Company (the ‘‘Board’’) to fix the remuneration (100.00%) (0.00%) of the directors of the Company. 3. To re-appoint Confucius International CPA Limited as 96052835 0 auditor of the Company and to authorise the Board to (100.00%) (0.00%) fixthe remuneration of auditor. 4. (A) To grant a general mandate to the directors of 96052835 0 the Company to allot issue and deal with (100.00%) (0.00%) additional shares not exceeding 20% of the total number of issued shares of the Company. (B) To grant a general mandate to the directors of 96052835 0 the Company to buy-back shares not exceeding (100.00%) (0.00%) 10% of the total number of issued shares of the Company. (C) To extend the authority given to the directors of 96052835 0 the Company pursuant to ordinary resolution no. (100.00%) (0.00%) 4(A) to issue additional shares by adding the number of shares bought-back under ordinary resolution no.4(B).As more than 50% of votes were casted in favour of each of the resolutions numbered 1 to 4 those resolutions were duly passed as ordinary resolutions. Mr. Zhang Lake Mozi and Mr. Cheng Li the executive directors; Ms. Song Yuanyuan the non-executive directors; Mr. Zhao Zhen Mr. Ge Ning and Mr. Manley Poon the independent non-executive director of the Company have attended the AGM.By order of the board of the directors China Parenting Network Holdings Limited Zhang Lake Mozi Chairperson Nanjing the People’s Republic of China 18 June 2024 – 2 –As at the date of this announcement the executive directors of the Company are Mr. Zhang Lake Mozi and Mr. Cheng Li; the non-executive directors are Ms. Song Yuanyuan and Mr.Zhang Haihua; and the independent non-executive directors of the Company are Mr. Zhao Zhen Mr. Ge Ning and Mr. Manley Poon.–3–