(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE

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.Roiserv Lifestyle Services Co. Ltd.荣万家生活服务股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 2146) (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE The Board hereby announces that all resolutions set out in the Notice and the Supplemental Notice were duly passed by the Shareholders by way of poll at the AGM held on June 28 2024. Reference is made to (i) the circular (the “Circular”) and the notice (the “Notice”) both dated May 20 2024 in relation to the annual general meeting (the “AGM”); and (ii) thesupplemental notice of 2023 annual general meeting dated June 5 2024 (the “SupplementalNotice” together with the Circular and the Notice the “AGM Documents”) of Roiserv Lifestyle Services Co. Ltd. (the “Company”). Unless the context otherwise requires the terms used in this announcement shall have the same meanings as those defined in the AGM Documents.The Board is pleased to announce that the AGM has been convened and held on Friday June 28 2024 at RiseSun Development Mansion 81 Xiangyun Road Economic and Technological Development Area Langfang Hebei Province the PRC.As at the date of the AGM the total number of shares in issue (excluding treasury shares if any) was 376000000 shares comprising 282000000 domestic shares and 94000000 H shares. None of the shares entitle the holders to attend the AGM but abstain from voting in favour of the proposed resolutions (the “Resolutions”) at the AGM as set out in Rule 13.40 of the Listing Rules and no shareholder is required to abstain from voting at the AGM in accordance with the Listing Rules. No Shareholder has indicated in the Circular that he/she intends to vote against or to abstain from voting on the Resolutions at the AGM. For the avoidance of doubt holders of treasury shares if any are required to abstain from voting at the AGM. The Company confirms that it did not hold any treasury shares as at the date of the AGM and did not exercise its voting rights in respect of the treasury shares at the AGM. The Resolutions were voted on by poll.– 1 –The AGM was legally and validly convened in accordance with the provisions of the Company Law of the People’s Republic of China and the Articles of Association and was chaired by Mr. Geng Jianfu the Chairman.Tricor Investor Services Limited being the Company’s H share registrar in Hong Kong was appointed as the scrutineer for the purpose of vote-taking at the AGM.CONVENING AND ATTENDANCE OF THE AGM The total number of shares entitling the holders to attend and vote on the Resolutions at the AGM was 376000000 shares. Shareholders holding a total of 282062000 shares and representing approximately 75.02% of the total number of issued shares (including their proxies and authorised representatives) attended the AGM.POLL RESULTS OF THE AGM The poll results of the Resolutions proposed to the AGM are as follows: Number of votes (approximate percentage) ORDINARY RESOLUTIONS For Against Abstain 1. To consider and approve the report of the board (the 282062000 0 0 “Board”) of directors (the “Directors”) of the Company for (100%) (0%) (0%) the year ended December 31 2023. 2. To consider and approve the report of the supervisory 282062000 0 0 committee of the Company (the “Supervisory Committee”) (100%) (0%) (0%) for the year ended December 31 2023. 3. To consider and approve the audited consolidated financial 282062000 0 0 statements of the Company for the year ended December 31 (100%) (0%) (0%) 2023. 4. To consider and approve the profit distribution plan of the 282062000 0 0 Company for the year ended December 31 2023. (100%) (0%) (0%) 5. To consider and approve the annual report of the Company 282062000 0 0 for the year ended December 31 2023. (100%) (0%) (0%) 6. To authorise the Board to determine the remuneration of the 282062000 0 0 Directors. (100%) (0%) (0%) 7. To authorise the Supervisory Committee to determine the 282062000 0 0 remuneration of the supervisors. (100%) (0%) (0%) 8. To consider and approve the re-appointment of ShineWing 282062000 0 0 Certified Public Accountants LLP as the auditors of the (100%) (0%) (0%) Company for a term until the conclusion of the next annual general meeting of the Company and to authorise the Board to determine its remuneration.– 2 –Number of votes (approximate percentage) SPECIAL RESOLUTIONS For Against Abstain 9. To grant a general mandate to the Board to allot issue and 282022500 39500 0 deal with additional shares of the Company and/or to resell (99.986%) (0.014%) (0%) treasury shares of the Company (if permitted under the Listing Rules) not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares) and to authorise the Board to make such amendments as it deems appropriate to the provisions of the articles of association of the Company so as to reflect the new capital structure upon additional allotment and issuance of shares pursuant to such mandate. 10. To consider and approve the proposed amendments to the 282062000 0 0 articles of association of the Company as set out in the (100%) (0%) (0%) circular of the Company dated May 20 2024.ORDINARY RESOLUTION 11. To consider and approve the appointment of Mr. Long 282062000 0 0 Xiaokang as an executive director. (100%) (0%) (0%) In respect of each of the ordinary resolutions numbered 1 to 8 and numbered 11 above all such resolutions were duly passed as ordinary resolutions of the Company as more than half of the votes of the voting shareholders including their proxies and authorised representatives were cast in favour of each of such resolutions.In respect of the special resolutions numbered 9 to 10 above all such resolutions were duly passed as special resolutions of the Company as more than two-thirds of the votes of the voting shareholders including their proxies and authorised representatives were cast in favour of the resolutions.AMENDMENTS TO THE ARTICLES OF ASSOCIATION The Board is pleased to announce that pursuant to the passing of the special resolution numbered 10 above the articles of association of the Company has been amended in accordance with the proposed amendments as set out in the Circular with effect from June 28 2024. For the full text of the amended articles of association of the Company please refer to the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.roiserv.com).– 3 –CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE The Board is pleased to announce that Mr. Long Xiaokang (“Mr. Long”) has been appointedas executive director and the authorized representative of the Company (the “AuthorizedRepresentative”) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (the “Listing Rules”) with effect from the conclusion of the AGM. Please refer to the Supplemental Notice for the biographical details of Mr. Long and other relevant information required to be disclosed under Rule 13.51(2) of the Listing Rules. As at the date of this announcement there has been no change of such information. The Company and Mr. Long have entered into a service contract.He shall remain in office until the expiration of the term of the second session of the Board.Following Mr. Long’s appointment as an executive director at the AGM the resignation of Mr. Xiao Tianchi (“Mr. Xiao”) as the executive director takes effect immediately and Mr.Xiao ceased to be Authorized Representative with immediate effect.The Board would like to express its sincere gratitude to Mr. Xiao for his valuable contributions to the Company during his term of office with the Company and its warm welcome to Mr.Long on his appointment as the executive director of the Company.GENERAL All Directors namely Mr. Geng Jianfu Ms. Liu Hongxia Mr. Xiao Tianchi Mr. Zhang Wenge Mr. Jin Wenhui Mr. Xu Shaohong Alex and Mr. Tang Yishu attended the AGM either in person or by electronic means.By Order of the Board Roiserv Lifestyle Services Co. Ltd.Geng Jianfu Chairman and Executive Director Langfang the PRC June 28 2024 As at the date of this announcement the Board comprises Mr. Geng Jianfu Ms. Liu Hongxia and Mr. Long Xiaokang as executive Directors; Mr. Zhang Wenge as non-executive Director; and Mr. Jin Wenhui Mr. Xu Shaohong Alex and Mr. Tang Yishu as independent non-executive Directors.–4–