POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 6, 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.Chaoju Eye Care Holdings Limited朝聚眼科医疗控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2219) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 6 2024 Reference is made to the circular of Chaoju Eye Care Holdings Limited (the “Company”) dated April 26 2024 (the “Circular”). Unless the context otherwise requires capitalized terms used herein shall have the same meanings as those defined in the Circular.At the AGM held on June 6 2024 a poll was demanded by the chairman of the AGM for voting on all the proposed resolutions as set out in the notice of AGM dated April 26 2024.As at the date of the AGM the total number of issued shares of the Company was 707526500 shares of HK$0.00025 each. As at the date of the AGM the trustee of the share award scheme of the Company adopted on May 10 2022 held 16750065 Shares representing approximately 2.37% of the total issued shares of the Company was required to abstain and did abstain from voting on the resolutions proposed at the AGM.Save as the above there were no Shares entitling the Shareholder(s) to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules. No Shareholders were required to abstain from voting at the AGM under the Listing Rules and none of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.Accordingly the total number of Shares entitling the holders to attend and vote on the resolutions at the AGM was 690776435. 1– 1 –All of the Directors namely Mr. ZHANG Bozhou Ms. ZHANG Xiaoli Mr. ZHANG Junfeng Mr. ZHANG Guangdi Mr. Richard Chen MAO Mr. LI Zhen Ms. ZHANG Li Mr.HE Mingguang Ms. GUO Hongyan Mr. LI Jianbin and Mr. BAO Shan attended the AGM either in person or by electronic means.The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.The poll results in respect of the resolutions proposed at the AGM were as follows: No. of Votes ORDINARY RESOLUTIONS (Approximate%) For Against 1. To receive consider and adopt the audited consolidated 323818289 0 financial statements of the Company and its subsidiaries (100.000000%) (0.000000%) and the reports of the directors of the Company (the “Directors”) and auditor of the Company for the year ended December 31 2023. 2. To declare a final dividend of HK$0.2208 per share for the 323818289 0 year ended December 31 2023. (100.000000%) (0.000000%) 3. (a) To re-elect Ms. ZHANG Li as a non-executive 323480076 338213 Director. (99.895555%) (0.104445%) (b) To re-elect Mr. HE Mingguang as an independent non- 323566799 251490 executive Director. (99.922336%) (0.077664%) (c) To re-elect Ms. GUO Hongyan as an independent non- 323596789 221500 executive Director. (99.931597%) (0.068403%) (d) To re-elect Mr. LI Jianbin as an independent non- 323389289 429000 executive Director. (99.867518%) (0.132482%) (e) To re-elect Mr. BAO Shan as an independent non- 323596789 221500 executive Director. (99.931597%) (0.068403%) (f) To authorize the board of Directors (the “Board”) to 323732289 86000 fix remuneration of the Directors. (99.973442%) (0.026558%) 4. To re-appoint Ernst & Young as the auditor of the 323788299 29990 Company and authorize the Board to fix the remuneration (99.990739%) (0.009261%) of auditors. 2– 2 –No. of Votes ORDINARY RESOLUTIONS (Approximate%) For Against 5. (A) To give a general and unconditional mandate to the 314960799 8857490 Directors to allot issue and deal with additional shares (97.264673%) (2.735327%) not exceeding 20% of the number of issued shares of the Company (including any sale or transfer of treasury shares (which shall have the meaning ascribed to it under the Listing Rules coming into effect on 11 June 2024) out of treasury). (B) To give a general and unconditional mandate to the 323818289 0 Directors to repurchase shares not exceeding 10% (100.000000%) (0.000000%) of the number of issued shares of the Company (excluding any treasury shares). (C) To extend the authori ty given to the Directors 315121799 8696490 pursuant to the ordinary resolution No. 5(A) to issue (97.314392%) (2.685608%) shares by adding to the number of issued shares of the Company the number of shares repurchased under the ordinary resolution No. 5(B).As more than 50% of votes were cast in favour of each of the above ordinary resolutions numbered 1 to 5(C) all of the above ordinary resolutions were duly passed at the AGM.By order of the Board Chaoju Eye Care Holdings Limited ZHANG Bozhou Chairman Hong Kong June 6 2024 As at the date of this announcement the Board of Directors of the Company comprises Mr. ZHANG Bozhou as the chairman and executive Director; Ms. ZHANG Xiaoli Mr. ZHANG Junfeng and Mr. ZHANG Guangdi as executive Directors; Mr. Richard Chen MAO Mr. LI Zhen and Ms. ZHANG Li as non-executive Directors; and Mr. HE Mingguang Ms. GUO Hongyan Mr. LI Jianbin and Mr. BAO Shan as independent non-executive Directors. 3–3–