POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 26, 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.Maoyan Entertainment猫眼娱乐 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1896) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 26 2024 Reference is made to the circular of Maoyan Entertainment (the “Company”) dated April 25 2024 (the “Circular”). Unless the context otherwise requires capitalized terms used herein shall have the same meanings as those defined in the Circular.At the AGM held on June 26 2024 poll voting was demanded by the chairman of the AGM for voting on all the proposed resolutions as set out in the notice of AGM dated April 25 2024.As at the date of the AGM the total number of issued Shares was 1158431349 Shares. TRIDENT TRUST COMPANY (HK) LIMITED (in its capacity as the trustee of the restricted share unit scheme adopted by the Company on July 23 2018) held 10108633 Shares representing 0.87% of the issued share capital of the Company as at the date of the AGM was required to and had abstained from voting on the resolutions proposed on the AGM. Accordingly the total number of Shares entitling the holders to attend and vote the resolutions at the AGM was 1148322716 Shares. There was no Share entitling the Shareholders 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. Save as disclosed above no Shareholder was required under the Listing Rules to abstain from voting at the AGM and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.Among our 11 Directors Mr. Zheng Zhihao Mr. Wang Changtian Ms. Li Xiaoping Ms. Wang Jian Mr. Tang Lichun Mr. Wang Hua and Mr. Chan Charles Sheung Wai attended the AGM either in person or by electronic means while other Directors were unable to attend the AGM due to other work commitments.– 1 –The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.The poll results in respect of the resolutions proposed at the AGM were as follows: No. of Votes ORDINARY RESOLUTIONS (Approximate %) For Against 1. To receive consider and adopt the audited consolidated 790463661 345600 financial statements of the Company and its subsidiaries (99.956298%) (0.043702%) and the reports of the directors of the Company (the “Directors”) and auditor of the Company for the year ended 31 December 2023. 2. (a) To re-elect the following persons as Directors: (i) To re-elect Mr. Wang Changtian as a non- 778593316 12215945 executive Director; (98.455260%) (1.544740%) (ii) To re-elect Ms. Wang Jian as a non-executive 779002462 11806799 Director; (98.506998%) (1.493002%) (iii) To re-elect Mr. Chan Charles Sheung Wai 775295762 15513499 as an independent non-executive Director; (98.038276%) (1.961724%) (iv) To re-elect Mr. Yin Hong as an independent 790682051 127210 non-executive Director; (99.983914%) (0.016086%) (b) To authorize the board of Directors (the “Board”) 790380661 428600 to fix remuneration of the Directors. (99.945802%) (0.054198%) 3. To re-appoint PricewaterhouseCoopers as the auditor of 787041331 3767930 the Company and authorize the Board to re-authorize the (99.523535%) (0.476465%) executive Director or the management of the Company to fix remuneration of auditor. 4. (A) To grant a general and unconditional mandate to 737898514 52910747 the Directors to allot issue and deal with additional (93.309291%) (6.690709%) shares not exceeding 20% of the number of issued shares of the Company.– 2 –No. of Votes ORDINARY RESOLUTIONS (Approximate %) For Against (B) To grant a general and unconditional mandate to 790272261 537000 the Directors to repurchase shares not exceeding (99.932095%) (0.067905%) 10% of the number of issued shares of the Company. (C) To extend the authority given to the Directors 738857171 51952090 pursuant to the ordinary resolution No. 4(A) to (93.430516%) (6.569484%) issue shares by adding to the number of shares repurchased under the ordinary resolution No. 4(B). As more than 50% of votes were casted in favour of each of the above ordinary resolutions numbered 1 to 4(C) all of the above resolutions were duly passed at the AGM.By order of the Board Maoyan Entertainment Zheng Zhihao Executive Director Hong Kong June 26 2024 As at the date of this announcement the Board of Directors of the Company comprises Mr. Zheng Zhihao as executive Director Mr. Wang Changtian Ms. Li Xiaoping Ms. Wang Jian Mr. Sun Zhonghuai Mr. Chen Shaohui and Mr. Tang Lichun as non-executive Directors and Mr. Wang Hua Mr. Chan Charles Sheung Wai Mr. Yin Hong and Ms. Liu Lin as independent non-executive Directors.–3–