POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING

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.Kingland Group Holdings Limited景联集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1751) POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING At the annual general meeting of Kingland Group Holdings Limited (the “Company”) held on 19 June 2024 (the “AGM”) all the proposed resolutions were passed by the shareholders of the Company (the “Shareholders”) at the AGM by way of poll. The poll results in respect of the resolutions were as follows: Number of Votes (%) Passed by ORDINARY RESOLUTIONS FOR AGAINST Shareholders 1. To receive consider and approve the audited 78579000 0 Yes financial statements of the Company and the (100%) (0%) reports of the directors and auditors of the Company for the year ended 31 December 2023 2. (a) To re-elect Mr. Cheung Shek On as an 78579000 0 Yes executive director of the Company (100%) (0%) (b) To re-elect Mr. Chow Chun To as an 78579000 0 Yes independent non-executive director of (100%) (0%) the Company (c) To authorise the board of directors to 78579000 0 Yes fix the remuneration of the directors of (100%) (0%) the Company 3. To re -appo in t Mess r s . HLB Hodgson 78579000 0 Yes Impey Cheng Limited as the auditor of the (100%) (0%) Company and to authorise the board of directors to fix its remuneration 4. To grant a general mandate to the directors 78579000 0 Yes of the Company to allot issue and deal with (100%) (0%) (including but not limited to the resale of treasury shares) new shares (Note) – 1 –Number of Votes (%) Passed by ORDINARY RESOLUTIONS FOR AGAINST Shareholders 5. To grant a general mandate to the directors 78579000 0 Yes of the Company to buy back shares (Note) (100%) (0%) 6. To extend the general mandate granted to 78579000 0 Yes the directors of the Company to issue new (100%) (0%) shares by adding the number of shares bought back by the Company (Note) Note: The full text of resolutions 4 5 and 6 are set out in the notice of the AGM dated 27 May 2024. As more than 50% of the votes were cast in favour of the resolutions numbered 1 to 6 all such resolutions were duly passed as ordinary resolutions.As at the date of the AGM a total of 241920000 shares of the Company were in issue which was the total number of shares entitling the holders to attend and vote on all the resolutions at the AGM.All the directors of the Company were present at the AGM either in person or by electronic means.There were no shares of the Company entitling the Shareholders 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 of The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and no Shareholders were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM. No person has indicated in the circular containing the notice of the AGM that he/she/it intends to abstain from voting on or vote against any of the resolutions at the AGM.The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited acted as scrutineers for the poll at the AGM.By order of the Board Kingland Group Holdings Limited CHEUNG Shek On Chairman and Chief Executive Officer Hong Kong 19 June 2024 As at the date of this announcement the executive director is Mr. Cheung Shek On; and the independent non-executive directors are Mr. Chow Chun To Mr. Chan Kwok Wing Kelvin and Mr. Tam Tak Kei Raymond.–2–