POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 13 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.Shinelong Automotive Lightweight Application Limited勋龙汽车轻量化应用有限公司 (Incorporated in Cayman Islands with limited liability) (Stock code: 1930) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY 13 JUNE 2024 At the annual general meeting (the “AGM”) of Shinelong Automotive Lightweight Application Limited (the “Company”) held on 13 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 23 April 2024 were taken by poll. The poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive the audited consolidated financial statements of 445995000 0 the Company and the reports of the directors and auditors for (100.00%) (0.00%) the year ended 31 December 2023. 2. To declare a final dividend of HK0.241 cents per share for 445995000 0 the year ended 31 December 2023. (100.00%) (0.00%) 3(a). To re-elect Mr. Yung Chia-Pu as an executive director. 445995000 0 (100.00%)(0.00%) 3(b). To re-elect Mr. Cheng Ching-Long as an executive director. 445995000 0 (100.00%)(0.00%) 3(c). To re-elect Mr. So George Siu Ming as an independent non- 445995000 0 executive director. (100.00%) (0.00%) 3(d). To authorise the board of directors to fix the respective 445995000 0 directors’ remuneration. (100.00%) (0.00%) 4. To re-appoint Ernst & Young as the auditor and to authorise 445995000 0 the board of directors to fix its remuneration. (100.00%) (0.00%) 5. To give a general mandate to the directors to buy back shares 445995000 0 of the Company not exceeding 10% of the total number of (100.00%) (0.00%) issued shares of the Company as at the date of passing of this resolution. 6. To give a general mandate to the directors to issue allot and 445995000 0 deal with additional shares of the Company not exceeding (100.00%) (0.00%) 20% of the total number of issued shares of the Company as at the date of passing of this resolution. 7. To extend the general mandate granted to the directors to 445995000 0 issue allot and deal with additional shares in the capital of (100.00%) (0.00%) the Company by the aggregate number of the shares bought back by the Company. 1Notes: (a) As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7 above all resolutions were duly passed as ordinary resolutions.(b) As at the date of the AGM the total number of shares of the Company in issue was 660000000 shares.(c) As at the date of the AGM Tricor Trust (Hong Kong) Limited the trustee holding 135200 unvested shares of the Company under the Company’s share award scheme was required to abstain and had abstained from voting on all the resolutions proposed at the AGM pursuant to Rule 17.05A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). Accordingly the total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 659864800 shares.(d) There were no shares entitling the holder 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.(e) Save as disclosed above 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 23 April 2024 to vote against or to abstain from voting on any of the resolutions at the AGM.(g) The Company’s branch share registrar Tricor Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.(h) Executive directors Mr. Lin Wan-Yi Mr. Yung Chia-Pu Mr. Cheng Ching-Long and Mr. Lu Jen-Chieh non-executive director Ms. Hsieh Pei-Chen and independent non-executive directors Mr. So George Siu Ming Mr. Lin Lien-Hsing and Mr. Fan Chi Chiu attended the AGM either in person or by electronic means.By Order of the Board Shinelong Automotive Lightweight Application Limited Lin Wan-Yi Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Lin Wan-Yi Mr.Yung Chia-Pu Mr. Cheng Ching-Long and Mr. Lu Jen-Chieh; the non-executive director of the Company is Ms. Hsieh Pei-Chen; and the independent non-executive directors of the Company are Mr. So George Siu Ming Mr. Lin Lien-Hsing and Mr. Fan Chi Chiu. 2