POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 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 WANTIAN HOLDINGS LIMITED中国万天控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1854) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024 Reference is made to the circular (the “Circular”) and the notice (the “Notice”) of the annual general meeting (the “AGM”) of China Wantian Holdings Limited (the “Company”) both dated 22 April 2024. Unless otherwise defined herein capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that all the proposed resolutions as set out in the Notice (the “Resolutions”) were duly passed by the Shareholders by way of poll at the AGM held on 17 June 2024. As at the date of the AGM there were 1939019769 Shares in issue representing the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the AGM. There was no Shareholder who was entitled to attend and abstain from voting in favour of the Resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM. No Shareholders had stated their intention in the Circular to vote against or abstain from voting on the Resolutions at the AGM.There was no restriction on any Shareholders to cast votes on the Resolutions at the AGM. 1The poll results in respect of the Resolutions at the AGM are set out as follows: Number of votes Ordinary Resolutions Note (approximate %) For Against 1. To receive consider and adopt the audited consolidated 1476914391 0 financial statements of the Company and its subsidiaries (100.00%) (0.00%) and the reports of the Directors and the auditor of the Company for the nine months ended 31 December 2023. 2. (a) To re-elect Mr. Zhong Xueyong as an executive 1476914391 0 Director; (100.00 %) (0.00%) (b) To re-elect Mr. Liu Chi Ching as an executive 1476914391 0 Director; and (100.00 %) (0.00%) (c) To authorise the Board to fix the Directors’ 1476914391 0 remuneration. (100.00 %) (0.00%) 3. To re-appoint BDO Limited as the auditor of the 1476914391 0 Company and to authorise the Board to fix its (100.00 %) (0.00%) remuneration. 4. To grant a general mandate to the Directors to allot 1475144391 1770000 issue and deal with new Shares not exceeding 20% of (99.88%) (0.12%) the total number of issued Shares as at the date of passing this resolution. 5. To grant a general mandate to the Directors to 1476914391 0 repurchase Shares not exceeding 10% of the total (100.00 %) (0.00%) number of issued Shares as at the date of passing this resolution. 6. To extend the general mandate granted to the Directors 1475144391 1770000 to allot issue and deal with new Shares by the addition (99.88%) (0.12%) thereto of an amount representing the aggregate number of issued Shares repurchased by the Company. 7. To adopt the 2024 Share Option Scheme and terminate 1475144391 1770000 the 2016 Share Option Scheme. (99.88%) (0.12%) Note: The full text of the Resolutions was set out in the Notice. 2As more than 50% of the votes were cast in favour of each of the Resolutions numbered 1 to 7 each of the above Resolutions was duly passed as an ordinary resolution of the Company.The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited acted as the scrutineer for the purpose of vote-taking at the AGM. All Directors have attended the AGM either in person or by electronic means.By order of the Board China Wantian Holdings Limited Hooy Kok Wai Chairman and Executive Director Hong Kong 17 June 2024 As at the date of this announcement the Board comprises Dr. Hooy Kok Wai Mr. Zhong Xueyong and Mr. Liu Chi Ching as executive Directors; and Ms. Lui Choi Yiu Angela Mr. Siu Chun Pong Raymond and Mr. Lam Chi Wing as independent non-executive Directors. 3