POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 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.LI NING COMPANY LIMITED李宁有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Codes: 2331 (HKD counter) and 82331 (RMB counter) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 Li Ning Company Limited (the “Company”) hereby announces that all the resolutions as set out in the notice of annual general meeting (the “Notice of AGM”) and the circular (the “Circular”) both dated 23 April 2024 were proposed for approval by the shareholders of the Company (the “Shareholders”) by poll at its annual general meeting held on 13 June 2024 (the “AGM”). The poll results in respect of all the resolutions at the AGM are as follows: Number of votes (%) ORDINARY RESOLUTIONS(1) For Against 1. To receive and adopt the audited financial statements and 1572743323 6142500 reports of the directors and the auditor of the Company for the (99.61%) (0.39%) year ended 31 December 2023. 2. To declare and pay a final dividend of RMB18.54(2) cents per 1578880823 5000 Share for the year ended 31 December 2023 out of the share (100%) (0.00%) premium account of the Company and authorise any Director to take such action do such things and execute such further documents as the Director may at his/her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the final dividend. 3(i). (a) To re-elect Mr. Li Ning as an executive director of the 1304751420 272379403 Company (the “Director”). (82.73%) (17.27%) (b) To re-elect Mr. Kosaka Takeshi as an executive Director. 1456122633 122763190 (92.22%)(7.78%) (c) To re-elect Mr. Li Qilin as an executive Director. 1098105354 479025469 (69.63%)(30.37%) 3(ii). To authorise the board of Directors (the “Board”) to fix the 1 480443235 98440588 Directors’ remuneration. (93.77%) (6.23%) 4. To re-appoint Messrs. PricewaterhouseCoopers Certified 1508120991 70764832 Public Accountants as the auditor of the Company and to (95.52%) (4.48%) authorise the Board to fix their remuneration. 1Number of votes (%) ORDINARY RESOLUTIONS(1) For Against 5. To give a general mandate to the Directors to allot issue and 1347870259 231015564 deal with additional shares of the Company (“Shares”). (85.37%) (14.63%) 6. To give a general mandate to the Directors to repurchase 1578215320 670500 Shares. (99.96%) (0.04%) Notes: 1. The full text of the above resolutions is set out in the Notice of AGM dated 23 April 2024. 2. The applicable exchange rate for converting Renminbi into Hong Kong Dollars for the final dividend payment is RMB0.9108 to HK$1.00 which was the official exchange rate of Renminbi against Hong Kong Dollars as quoted by the People’s Bank of China on 13 June 2024.As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 6 proposed at the AGM all the resolutions were duly passed as ordinary resolutions of the Company.The total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions at the AGM was 2584480506 Shares representing the total number of issued Shares of the Company during the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).BOCI-Prudential Trustee Limited being the trustee holding unvested Shares awarded under the Restricted Share Award Scheme adopted by the Company on 14 July 2016 (the “RS Scheme”) held 10062997 Shares as at the date of this announcement. Except for BOCI-Prudential Trustee Limited which was required under Rule 17.05A of the Listing Rules to abstain from voting on matters that require Shareholders’ approval under the Listing Rules and on all the resolutions pursuant to the RS Scheme rules no other Shareholder is required to abstain from voting at the AGM. There were no restrictions on any Shareholders to cast votes on any of the resolutions at the AGM. No Shareholder has indicated in the Circular containing the Notice of AGM that they intended to vote against or to abstain from voting on any resolutions at the AGM.All the directors of the Company had attended the AGM in person.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar in Hong Kong acted as the scrutineer for vote-taking at the AGM.By order of the Board Li Ning Company Limited Li Ning Executive Chairman and Joint Chief Executive Officer Hong Kong 13 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Li Ning Mr.Kosaka Takeshi and Mr. Li Qilin. The independent non-executive directors of the Company are Mr.Koo Fook Sun Louis Ms. Wang Ya Fei Dr. Chan Chung Bun Bunny and Ms. Wang Yajuan. 2