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.Tian Ge Interactive Holdings Limited天鸽互动控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1980) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 The board of directors (the “Board”) of Tian Ge Interactive Holdings Limited (the “Company”) is pleased to announce the voting results of the annual general meeting (the “AGM”) of the Company held on 28 June 2024.Reference is made to the circular to the shareholders of the Company (the “Circular”) and notice of the AGM (the “Notice”) both dated 6 June 2024 containing details of the resolutions tabled before the AGM for the Shareholders’ approval. Unless otherwise stated capitalized terms used herein shall have the same meanings as those defined in the Circular.At the AGM the proposed resolutions as set out in the Notice were taken by way of poll. The poll results are as follows: Number of Votes Cast (approximate percentage of Ordinary Resolutions number of votes cast (%)) For Against 1. To receive and adopt the audited consolidated financial 748015102 2631175 statements of the Company and the reports of the directors and (99.6495%) (0.3505%) the auditor for the year ended 31 December 2023. 2. To consider and approve the declaration of a final dividend of 450646277 300000000 HK$0.01 per share for the year ended 31 December 2023. (60.0344%) (39.9656%) 3. To re-elect Mr. Mai Shi’en as an executive director of the 750223333 422944 Company. (99.9437%) (0.0563%) 4. To re-elect Ms. Cao Fei as a non-executive director of the 750254277 392000 Company (99.9478%) (0.0522%) 5. To re-elect Mr. Chan Wing Yuen Hubert as an independent 748286102 2360175 non-executive director of the Company. (99.6856%) (0.3144%) — 1 —Number of Votes Cast (approximate percentage of Ordinary Resolutions number of votes cast (%)) For Against 6. To authorize the board of directors of the Company to fix the 750632277 14000 remuneration of the directors of the Company. (99.9981%) (0.0019%) 7. To appoint Deloitte Touche Tohmatsu as independent auditor of 750615333 30944 the Company and authorize the board of directors of the (99.9959%) (0.0041%) Company to fix its remuneration. 8. (A) To grant a general mandate to the directors of the 748015102 2631175 Company to allot issue and/or otherwise deal with (99.6495%) (0.3505%) additional securities (including any sale or transfer of treasury shares out of the treasury) not exceeding 20% of the issued shares of the Company (excluding any treasury shares). (B) To grant a general mandate to the directors of the 750646277 0 Company to repurchase shares not exceeding 10% of the (100.0000%) (0.0000%) issued shares of the Company (excluding any treasury shares). (C) Conditional upon the passing of the ordinary resolutions 748015102 2631175 number 8(A) and 8(B) to extend the authority given to (99.6495%) (0.3505%) the directors of the Company pursuant to ordinary resolution number 8(A) to issue securities by adding to the number of issued shares of the Company which may be allotted by the directors of the Company pursuant to such general mandate of an amount representing the number of shares repurchased under ordinary resolution number 8(B). (D)(a) To authorize the directors of the Company to give effect 748015102 2631175 to and administer the 2024 share scheme of the Company (99.6495%) (0.3505%) (the “2024 Share Scheme”) as contemplated and in accordance with the rules of 2024 Share Scheme. (D)(b) To approve a scheme mandate limit which shall not 748015102 2631175 exceed 10% of the issued shares of the Company (99.6495%) (0.3505%) (excluding any treasury shares) under the 2024 Share Scheme. (D)(c) To approve a service provider sublimit which shall not 748015102 2631175 exceed 1% of the issued shares of the Company (99.6495%) (0.3505%) (excluding any treasury shares) under the 2024 Share Scheme.— 2 —Number of Votes Cast (approximate percentage of Ordinary Resolutions number of votes cast (%)) For Against 8. (D)(d) To authorize the directors of the Company to allot issue 748015102 2631175 and deal with shares of the Company (newly issued or (99.6495%) (0.3505%) otherwise) and/or use any treasury shares as awards and to grant such awards to eligible participants as part of the 2024 Share Scheme. (D)(e) To approve a total of 63113000 issued but ungranted 748015102 2631175 excess share awards under the Post-IPO RSU Scheme of (99.6495%) (0.3505%) the Company to be redesignated into and shall constitute part of the awards for the purpose of the 2024 Share Scheme.As more than 50% of the votes were cast in favour of each of the above resolutions the above resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the total number of issued Shares entitling the Shareholders to attend and vote for or against the proposed resolutions at the AGM was 1233237162 Shares. There were no Shares entitling the Shareholders to attend but abstain from voting in favour of the proposed resolutions 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 Shareholders were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on the proposed resolutions at the AGM.Mr. Mai Shi’en attended the AGM in person and Mr. Tse Ming Lun Alan Mr. Wang Mingchun and Mr. Chan Wing Yuen Hubert attended the AGM via electronic means/telecommunication facilities.Mr. Fu Zhengjun Ms. Cao Fei and Mr. Xiong Xiangdong were unable to attend the AGM due to their other business commitments.The Company’s Hong Kong branch share registrar Link Market Services (Hong Kong) Pty Limited acted as the scrutineer for the vote-taking at the AGM.By order of the Board Tian Ge Interactive Holdings Limited Fu Zhengjun Chairman Hong Kong 28 June 2024 As of the date of this announcement the executive Directors are Mr. Fu Zhengjun and Mr. Mai Shi’en; the non-executive Directors are Mr. Xiong Xiangdong and Ms. Cao Fei; and the independent non-executive Directors are Mr. Tse Ming Lun Alan Mr. Wang Mingchun and Mr. Chan Wing Yuen Hubert.—3—