Poll results of the annual general meeting held on 26 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.KWUNG’S HOLDINGS LIMITED旷世控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1925) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 The board (the “Board”) of directors (the “Directors”) of Kwung’s Holdings Limited (the “Company”) is pleased to announce that all the proposed resolutions as set out in the notice of the annual general meeting dated 24 May 2024 were duly passed by way of poll at the annual general meeting of the Company held on 26 June 2024 (the “AGM”).Tricor Investor Services Limited the Hong Kong branch share registrar of the Company was appointed as the scrutineer at the AGM for the purpose of vote-taking.As at the date of the AGM the issued share capital of the Company comprised 405042000 ordinary shares of HK$0.001 each (the “Shares”) which was the total number of Shares entitling the registered holders of the Shares (the “Shareholders”) to attend and vote for or against all the resolutions proposed at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour 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 at the AGM. None of the Shareholders has stated their intention in the Company’s circular dated 24 May 2024 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.– 1 –The poll results in respect of all the resolutions proposed at the AGM were as follows: Number of Shares voted (percentage of total number of Shares voted) For Against Ordinary resolutions 1. To receive and consider the audited consolidated financial statements of 259362286 0 the Company and its subsidiaries and the reports of the Directors and the (100%) (0%) independent auditor of the Company for the year ended 31 December 2023 2. (A) To re-elect Mr. JIN Jianxin as an executive Director 259362286 0 (100%)(0%) (B) To re-elect Mr. ZHOU Kai as an independent non-executive 259362286 0 Director (100%) (0%) (C) To authorise the Board to determine the remuneration of the 259362286 0 Directors (100%) (0%) 3. To re-appoint the auditor of the Company and to authorise the Board to 259362286 0 fix the remuneration of the auditor of the Company (100%) (0%) 4. To grant an unconditional general mandate to the Directors to issue 259362286 0 allot and deal with Shares not exceeding 20% of the issued number of (100%) (0%) Shares 5. To grant an uncondit ional general mandate to the Directors to 259362286 0 repurchase Shares not exceeding 10% of the issued number of Shares (100%) (0%) 6. To extend conditional upon the passing of resolutions 4 and 5 the 259362286 0 number of Shares repurchased under resolution 5 to the mandate granted (100%) (0%) to the Directors under resolution 4 Special resolution 7. THAT subject to and conditional upon the approval of the Registrar of 259362286 0 Companies in the Cayman Islands being obtained the English name (100%) (0%) of the Company be changed from “Kwung’s Holdings Limited” to “Kwung’s Aroma Holdings Limited” and the dual foreign name in Chinese of the Company be changed from “旷世控股有限公司” to “旷世芳香控股有限公司” with effect from the date of issue of the Certificate of Incorporation on Change of Name by the Registrar of Companies in the Cayman Islands (the “Change of Company Name”) and that any one or more of the directors or the company secretary of the Company be and is/are hereby authorised to do all such acts and things and execute all such documents (whether by hand under seal or as a deed) and make all such arrangements as he/she/they consider necessary desirable or expedient for the purpose of giving effect to the Change of Company Name.– 2 –As more than 50% the votes were cast in favour of each of the ordinary resolutions all of the ordinary resolutions were passed as ordinary resolutions of the Company. In addition since more than 75% of the votes were cast in favour of the special resolution such special resolution was duly passed as a special resolution of the Company.All Directors attended the AGM.By order of the Board Kwung’s Holdings Limited LAU Chung Wai Company secretary Hong Kong 26 June 2024 As at the date of this announcement the executive Directors are Mr. JIN Jianxin and Mr. TIAN Dong; the non-executive Director is Mr. SHAO Patrick; and the independent non- executive Directors are Mr. LAI Chun Yu Ms. XU Qiong and Mr. ZHOU Kai.–3–