POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD 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.Grace Life-tech Holdings Limited恩典生命科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Joint Provisional Liquidators appointed) (For restructuring purposes only) (Stock Code: 02112) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the notice (the “Meeting Notice”) of the annual general meeting (the “Meeting”) and the circular (the “Circular”) of Grace Life-tech Holdings Limited (the “Company”) both dated 17 May 2024.The board (the “Board”) of directors (each a “Director”) of the Company is pleased to announce that all resolutions proposed at the Meeting held on 28 June 2024 were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll.The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited acted as the scrutineer for the vote-taking at the Meeting.The poll results are as follows: Number of votes (%) ORDINARY RESOLUTIONS (note) For Against 1. To receive and consider the audited consolidated 865603000 0 financial statements of the Company and its subsidiaries (100.00%) (0.00%) and the reports of the directors and the report of the auditor for the year ended 31 December 2023; 2. (a) To re-elect Mr. Dong Jie as an independent non- 865603000 0 executive Director; (100.00%) (0.00%) (b) To re-elect Dr. Wang Ling as an independent non- 865603000 0 executive Director; (100.00%) (0.00%) (c) To re-elect Mr. Leung Yiu Cho as an independent 865603000 0 non-executive Director; (100.00%) (0.00%) 3. To au thor i se the Board to f ix the Di rec to r ’s 865603000 0 remuneration for the year ending 31 December 2024; (100.00%) (0.00%) – 1 –Number of votes (%) ORDINARY RESOLUTIONS (note) For Against 4. To re-appoint Prism Hong Kong and Shanghai Limited 865603000 0 as the auditors and to authorise the Board to fix their (100.00%) (0.00%) remuneration; 5. To grant a general and unconditional mandate to the 865603000 0 directors to repurchase shares of the Company; (100.00%) (0.00%) 6. To grant a general and unconditional mandate to the 865603000 0 directors to issue allot and deal with additional shares (100.00%) (0.00%) of the Company; 7. To extend the general mandate granted to the directors 865603000 0 to issue additional shares of the Company by the (100.00%) (0.00%) aggregate nominal amount of the shares repurchased by the Company.Note: Please refer to the Meeting Notice and the Circular for the full text of the resolutions.As more than 50% of the votes casted were in favor of each of the resolutions proposed at the Meeting all such resolutions were duly passed as ordinary resolutions of the Company.As at the date of the Meeting the number of issued shares of the Company was 1500000000 shares which was the total number of the shares entitling the Shareholders to attend and vote for or against the proposed resolutions at the Meeting. All Directors attended the Meeting in person or by electronic means.To the best knowledge information and belief of the Board after having made all reasonable enquiries there were no shares of the Company entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the Meeting as set out in Rule 13.40 of the RulesGoverning the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ListingRules”) and no Shareholder was required to abstain from voting at the Meeting under the Listing Rules.None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the Meeting.By order of the Board Grace Life-tech Holdings Limited Ng Khing Yeu Chairman Hong Kong 28 June 2024 As at the date of this announcement the executive Directors are Mr. Ng Khing Yeu Ms. Li Xiaolan and Mr. Wang Er and the independent non-executive Directors are Mr. Dong Jie Dr. Wang Ling and Mr. Leung Yiu Cho.–2–