POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING

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.Ye Xing Group Holdings Limited烨星集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1941) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING References are made to the notice of Annual General Meeting and the circular (the “Circular”) of Ye Xing Group Holdings Limited (the “Company”) dated 26 April 2024 regarding among other things the re-election of the Directors. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce that all the resolutions proposed at the Annual General Meeting held at Room 303 No. 8 Hongfu Road Xihongmen Daxing District Beijing the PRC on 31 May 2024 at 10:00 a.m. were taken by poll. The poll results in respect of the resolutions put to be the votes at the Annual General Meeting are set out below: Number of votes cast (approximate % of total Total ORDINARY RESOLUTIONS* number of votes cast) number of votes cast For Against 1. To receive and consider the audited financial 263810000 0 263810000 statements and the reports of the directors (the (100%) (0%) “Directors”) and auditor of the Company and its subsidiaries for the year ended 31 December 2023. As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.– 1 –Number of votes cast (approximate % of total Total ORDINARY RESOLUTIONS* number of votes cast) number of votes cast For Against 2. i. To re-elect Ms. Zhang Chunying as an 263810000 0 263810000 executive Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.ii. To re-elect Mr. Li Yifan as a non-executive 263810000 0 263810000 Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.iii. T o r e - e l e c t M r . L e u n g K a W o a s a n 263810000 0 263810000 independent non-executive Director. (100%) (0%) As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.iv. To authorize the board of Directors (the 263810000 0 263810000 “Board”) to fix the remuneration of the (100%) (0%) Directors.As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 3. To re-appoint Crowe (HK) CPA Limited as the 263810000 0 263810000 auditor of the Company and to authorize the (100%) (0%) Board to fix its remuneration.As more than 50% of the votes cast by the Shareholders being entitled to vote in person or by proxy were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.* The full text of each of the resolutions is set out in the notice of Annual General Meeting.As at the date of the Annual General Meeting the total number of issued Shares was 405310000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions proposed at the Annual General Meeting. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the Annual General Meeting.– 2 –There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the Annual General Meeting pursuant to Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the Annual General Meeting. No Shareholders have indicated in the Circular that they intend to vote against or abstain from voting on any resolutions at the Annual General Meeting. All Directors attended the Annual General Meeting either in person or by electronic means.Tricor Investor Services Limited the branch share registrar in Hong Kong of the Company acted as scrutineer for the vote-taking at the Annual General Meeting.By Order of the Board Ye Xing Group Holdings Limited Wu Guoqing Chairman and executive Director Hong Kong 31 May 2024 As at the date of this announcement the Board comprises Ms. Wu Guoqing Mr. Zhao Weihao Ms. Li Yin Ping and Ms. Zhang Chunying as executive Directors; Mr. Li Yifan as non- executive Director; and Mr. Cheung Wai Hung Mr. Chan Cheong Tat Ms. Chen Weijie and Mr. Leung Ka Wo as independent non-executive Directors.–3–