POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 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.(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2051) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 The Board is pleased to announce that the Resolutions set out in the Notice were duly passed by the Shareholders by way of poll at the AGM.Reference is made to the circular of 51 Credit Card Inc. (the “Company”) dated 30 May 2024 (the “Circular”). Capitalised terms used in this announcement have the same meanings as those defined in the Circular unless defined otherwise herein.The Board is pleased to announce that all the resolutions (the “Resolutions”) as set out in the notice of AGM dated 30 May 2024 (the “Notice”) proposed at the AGM were duly passed by the Shareholders by way of poll at the AGM.The Company’s Hong Kong share registrar Tricor Investor Services Limited was appointed as the scrutineer for the vote-taking at the AGM.– 1 –The total number of issued Shares was 1358320188 Shares as at the date of the AGM. There was no Share entitling any Shareholder to attend and abstain from voting in favour of the Resolutions as required by Rule 13.40 of the Listing Rules. Rising Sun Limited was required to abstain and had abstained from voting on the Resolutions in respect of the Shares for those unvested restricted share units under the 51 Stock Scheme held by 51 Stock Limited and 51 Award Scheme held by 51 Award Limited notwithstanding the voting proxy agreement entered into among the Company Rising Sun Limited 51 Stock Limited and 51 Award Limited being a total of 46839735 Shares as at the date of the AGM. Save as disclosed above no Shareholder was required under the Listing Rules to abstain from voting on any of the 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 Resolutions. As a result the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions was 1311480453 Shares.The poll results in respect of each of the Resolutions were as follows: Number of Valid Votes (%)## ORDINARY RESOLUTIONS FOR AGAINST 1. To receive and approve the audited consolidated 747742408 0 f inanc ia l s t a tements o f the Company and i t s (100%) (0%) subsidiaries and the reports of the directors and of the auditor of the Company for the year ended 31 December 2023. 2. (i) To re-elect Ms. Wu Shan as an executive 747742408 0 director of the Company; (100%) (0%) (ii) To re-elect Ms. Zou Yunli as a non-executive 747742408 0 director of the Company; (100%) (0%) (iii) To re-elect Mr. Ye Xiang as an independent 747742408 0 non-executive director of the Company; and (100%) (0%) (iv) To authorise the board of directors of the 747742408 0 Company to f ix the remunera t ion of the (100%) (0%) directors of the Company. 3. To re-appoint Zhonghui Anda CPA Limited as the 747742408 0 Company’s auditor to hold office until conclusion of (100%) (0%) the next annual general meeting at a fee to be agreed with the board of directors of the Company.– 2 –Number of Valid Votes (%)## ORDINARY RESOLUTIONS FOR AGAINST 4. To grant a general mandate to the directors of the 747742408 0 Company to issue allot and deal with additional (100%) (0%) shares of the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing this resolution.# 5. To grant a general mandate to the directors of the 747742408 0 Company to repurchase the Company’s shares not (100%) (0%) exceeding 10% of the total number of issued shares of the Company as at the date of passing this resolution.# 6. To extend the general mandate granted to the 747742408 0 Company’s directors to issue allot and deal with (100%) (0%) additional shares of the Company by the total number of shares repurchased by the Company.# # The full text of Resolutions Nos. 4 to 6 is set out in the Notice.## The number and percentage of votes are based on the total number of Shares voted by the Shareholders at the AGM in person or by proxy.As more than 50% of the votes were cast in favour of each of the Resolutions the Resolutions were duly passed by the Shareholders as ordinary resolutions of the Company at the AGM.Apart from Ms. Zou Yunli who was unable to attend the AGM due to other business engagements all the Directors attended the AGM by electronic means.By order of the Board 51 Credit Card Inc. Sun Haitao Chairman Chief Executive Officer and Executive Director 27 June 2024 As at the date of this announcement the executive Directors are Mr. Sun Haitao and Ms. Wu Shan; the non-executive Directors are Ms. Zou Yunli Ms. Gao Li and Ms. Jiang Chloe Cuicui and the independent non-executive Directors are Mr. Ye Xiang Mr. Xu Xuchu and Mr. Shou Jian.–3–