POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 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.IVD MEDICAL HOLDING LIMITED华检医疗控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1931) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 References are made to the notice (the “AGM Notice”) of the annual general meeting (the “AGM”) of IVD Medical Holding Limited (the “Company”) and the circular of the Company (the “Circular”) both dated 10 April 2024 and the announcement of the Company dated 29 April 2024 with respect to the change of date of AGM. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.At the AGM held on 28 June 2024 all proposed resolutions as set out in the AGM Notice were passed on a poll. The poll results are set out below: Number of votes Ordinary resolutions (approximate %) For Against 1. To receive and approve the audited consolidated financial 938630543 40990 statements of the Company and the reports of the Directors and (99.99%) (0.01%) auditors for the year ended 31 December 2023. 2. To approve the declaration and payment of a final dividend for 938670543 990 the year ended 31 December 2023. (99.99%) (0.01%) 3. To re-elect Mr. Chan Siu Kei Ken as an executive Director. 938670543 990 (99.99%)(0.01%) 4. To re-elect Mr. Law Kim Fai as an executive Director. 938565543 105990 (99.99%)(0.01%) 5. To re-elect Ms. Yao Haiyun as a non-executive Director. 938670543 990 (99.99%)(0.01%) 6. To re-elect Mr. Liu Fei as a non-executive Director. 938670543 990 (99.99%)(0.01%) 7. To re-elect Dr. Zhong Renqian as an independent non-executive 938670543 990 Director. (99.99%) (0.01%) 8. To re-elect Mr. Leung Ka Sing as an independent non-executive 938670543 990 Director. (99.99%) (0.01%) 9. To re-elect Mr. Wong Sze Lok as an independent non-executive 938568543 102990 Director. (99.99%) (0.01%) 10. To authorise the Board to fix the remuneration of the Directors. 938670543 990 (99.99%)(0.01%) 1Number of votes Ordinary resolutions (approximate %) For Against 11. To re-appoint Ernst & Young as auditors and to authorise the 938670543 990 Board to fix the auditors’ remuneration. (99.99%) (0.01%) 12. To grant a general mandate to the Directors to repurchase shares 938670543 990 of the Company not exceeding 10% of the total number of (99.99%) (0.01%) issued shares of the Company as at the date of passing of this resolution. 13. To grant a general mandate to the Directors to allot issue and 493552374 445119159 deal with additional shares of the Company not exceeding 20% (52.58%) (47.42%) of the total number of issued shares of the Company as at the date of passing of this resolution. 14. To extend the general mandate granted to the Directors to issue 493552374 445119159 allot and deal with additional shares of the Company under the (52.58%) (47.42%) ordinary resolution No. 13 by the aggregate number of the shares repurchased by the Company under the ordinary resolution No. 12. As more than 50% of the votes were cast in favour of each resolution all the resolutions were passed as ordinary resolutions.Notes: (1) Please refer to the AGM Notice for the full text of the resolutions. (2) The total number of issued Shares being the total number of Shares entitling the holders to attend and vote on each resolution at the AGM: 1354590080 Shares. (3) There were no restrictions on any Shareholder to cast votes on any resolution at the AGM. There were no Shares entitling the holders to attend the AGM and abstain from voting in favour of a resolution as set out in Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting on any resolution at the AGM. No Shareholders had stated in the Circular that they intended to vote against or to abstain from voting on a resolution at the AGM. No Shares were actually voted but excluded from calculating the poll results. There were no treasury shares held by the Company as at the date of the AGM. (4) Tricor Investor Services Limited the Company’s branch share registrar in Hong Kong acted as the scrutineer for the vote-taking at the AGM. (5) All Directors attended the AGM in person or through electronic means. By Order of the Board IVD Medical Holding Limited Ho Kuk Sing Chairman and Executive Director Hong Kong 28 June 2024 As at the date of this announcement the Board comprises four executive directors namely Mr.Ho Kuk Sing Mr. Lin Xianya Mr. Chan Siu Kei Ken and Mr. Law Kim Fai two non-executive directors namely Ms. Yao Haiyun and Mr. Liu Fei and three independent non-executive directors namely Mr. Zhong Renqian Dr. Leung Ka Sing and Mr. Wong Sze Lok. 2