POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 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.CSMall Group Limited金猫银猫集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1815) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 At the annual general meeting (the “AGM”) of CSMall Group Limited (the “Company”) held on 14 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 26 April 2024 were duly passed by way of poll. The poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and approve the audited consolidated 549185314 0 financial statements and the reports of the directors (100%) (0%) (the “Directors”) and auditor (the “Auditor”) of the Company for the year ended 31 December 2023. 1Number of Votes (%) Ordinary Resolutions For Against 2. (a) To re-elect Mr. QIAN Pengcheng as an 549185314 0 executive Director; (100%) (0%) (b) To r e - e l e c t M r. Y U L e u n g Fa i a s a n 549185314 0 independent non-executive Director; (100%) (0%) (c) To re-elect Mr. HU Qilin as an independent 549185314 0 non-executive Director; and (100%) (0%) (d) To authorise the board of Directors (the 549185314 0 “Board”) to fix the remuneration of the (100%) (0%) Directors. 3. To re-appoint Linksfield CPA Limited as the Auditor 549185314 0 and to authorise the Board to fix their remuneration. (100%) (0%) 4. A. To grant a general mandate to the Directors to 549185314 0 allot issue and deal with additional shares in (100%) (0%) the Company and/or to sell or transfer treasury shares in the Company not exceeding 20% of the total number of issued shares (excluding treasury shares) of the Company as at the date of the passing of the relevant resolution.B. To grant a general mandate to the Directors 549185314 0 to repurchase shares in the Company not (100%) (0%) exceeding 10% of the total number of issued shares (excluding treasury shares) of the Company as at the date of the passing of the relevant resolution.C. To extend the general mandate granted to 549185314 0 the Directors to allot issue and deal with (100%) (0%) additional shares and/or to sell or transfer treasury shares by the amount representing the total number of issued shares of the Company repurchased by the Company. 2Notes: (a) As more than 50% of the votes were cast in favour of each of the above resolutions all these resolutions were duly passed as ordinary resolutions of the Company.(b) As at the date of the AGM the total number of shares of the Company in issue was 1237875040 shares and the Company did not hold any treasury shares (whether registered in its own name or held or deposited with the Central Clearing and Settlement System).(c) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 1237875040 shares.(d) There were no shares of the Company entitling the holder to attend but where the holder was required to abstain from voting in favour of the 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”).(e) No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.(f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 26 April 2024 to vote against or to abstain from voting on any of the resolutions at the AGM.(g) The Company’s Hong Kong share registrar Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.(h) All Directors attended the AGM either in person or remotely through video or telephone conference facilities.By Order of the Board CSMall Group Limited Chen He Chairman Hong Kong 14 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Chen He and Mr. Qian Pengcheng; and the independent non-executive directors of the Company are Mr. Yu Leung Fai Mr. Hu Qilin and Mr. Zhang Zuhui. 3