POLL RESULTS OF THE ANNUAL GENERAL MEETING

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.TIMES UNIVERSAL GROUP HOLDINGS LIMITED时代环球集团控股有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 2310) POLL RESULTS OF THE ANNUAL GENERAL MEETING The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Times Universal Group Holdings Limited (the ‘‘Company’’) is pleased to announce that all of the resolutions set out in the notice (‘‘AGM Notice’’) of annual general meeting (the ‘‘AGM’’) of the Company dated 30 April 2024 were duly passed by the shareholders of the Company (the ‘‘Shareholders’’) by way of poll pursuant to Rule 13.39(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’) at the AGM held on 30 May 2024.The Company’s share registrar Tricor Standard Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the respective resolutions proposed at the AGM were as follows: No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and adopt the audited consolidated financial statements the 818156035 0 directors’ report and the independent auditor’s report of the Company (100%) (0%) for the year ended 31 December 2023 2. To re-elect the following persons as directors of the Company each as a separate resolution: (a) Mr. Chen Jian; 818156035 0 (100%)(0%) (b) Ms. Hung Wang Kai Grace; and 818156035 0 (100%)(0%) (c) Mr. Ngok Ho Wai 818156035 0 (100%)(0%) – 1 –No. of Votes (%) ORDINARY RESOLUTIONS For Against 3. To authorise the board of directors to fix the remuneration of the 818156035 0 directors of the Company (100%) (0%) 4. To re-appoint Asian Alliance (HK) CPA Limited as auditors of the 818156035 0 Company and to authorise the board of directors of the Company to (100%) (0%) fix their remuneration 5(I). To grant the directors of the Company a general mandate to allot 818156035 0 issue and deal with any unissued shares of the Company not exceeding (100%) (0%) 20% of the total number of shares of the Company in issue as at the date of passing this resolution 5(II). To grant the directors of the Company a general mandate to 818156035 0 repurchase the shares of the Company not exceeding 10% of the (100%) (0%) total number of shares of the Company in issue as at the date of passing this resolution 5(III). Conditional upon the passing of resolutions nos.5(I) and 5(II) to 818156035 0 extend the general mandate granted to the directors under resolution (100%) (0%) no.5(I) not exceeding the total number of shares repurchased under the mandate referred to in item 5(II) above SPECIAL RESOLUTION For Against 6. To approve the proposed amendments to the articles of association of 818156035 0 the Company to adopt the amended and restated articles of (100%) (0%) association of the Company in substitution for and to the exclusion of the existing articles of association of the Company and to authorise the directors of the Company to do all things necessary to implement the adoption of the amended and restated articles of association of the Company Note: The full text of the resolutions is set out in the AGM Notice.As more than 50% of votes were cast in favour of each of the ordinary resolutions and more than 75% of the votes were cast in favour of the special resolution all of the above resolutions were duly passed by way of poll at the AGM.As at the date of the AGM the total number of issued shares of the Company (the ‘‘Shares’’) was 1092877195 which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM.There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions proposed at the AGM pursuant to Rule 13.40 of the Listing Rules. There were no Shareholders that are required under the Listing Rules to abstain from voting in respect of the resolutions proposed at the AGM. No Shareholders had indicated in the Circular that they intended to vote against or to abstain from voting in respect of the resolutions proposed at the AGM.– 2 –The AGM was chaired by Mr. Choi Yun Chor the chairman and executive director of the Company. The executive directors Mr. Choi Yun Chor Mr. Chen Jian and Mr. Tai Kwok Keung Kenny and independent non-executive director Mr. Ngok Ho Wai attended the AGM in person and the executive director Ms. Hung Wang Kai Grace and independent non-executive directors Ms. Lai Cheuk Yu Cherrie and Mr. Huang Xiangyang attended the AGM by electronic means.By order of the Board Times Universal Group Holdings Limited CHOI Yun Chor Chairman and Executive Director Hong Kong 30 May 2024 As at the date hereof the executive Directors are Mr. CHOI Yun Chor Mr. CHEN Jian Mr. TAI Kwok Keung Kenny and Ms. HUNG Wang Kai Grace; and the independent non-executive Directors are Ms. LAI Cheuk Yu Cherrie Mr. HUANG Xiangyang and Mr.NGOK Ho Wai.–3–