POLL RESULTS OF ANNUAL GENERAL MEETING HELDON 31 MAY 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.China Boqi Environmental (Holding) Co. Ltd.中国博奇环保（控股）有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 2377) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 Reference is made to the notice (the “Notice”) and the circular (the “Circular”) both dated 25 April 2024 of the annual general meeting (the “AGM”) of China Boqi Environmental (Holding) Co. Ltd. (the “Company”) held on Friday 31 May 2024 at 10:30 a.m.. Capitalized terms used in this announcement shall have the same meanings as defined in the Circular unless the context requires otherwise.As at the date of the AGM the total number of issued shares of the Company was 1005720799 Shares of US$0.00001 each which was the total number of shares entitling the holder to attend and vote on the resolutions at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules nor any shares of holders required under the Listing Rules to abstain from voting at the AGM. Mr. Zeng Zhijun and Mr. Liu Genyu the executive Directors attended the AGM in person; and Ms. Qian Xiaoning the executive Director Mr. Chen Xue the non-executive Director and Dr.Xie Guozhong Mr. Lu Zhifang and Prof. Yu Wayne W. the independent non-executive Directors attended the AGM by means of telecommunication.The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.The Board is pleased to announce that the resolutions proposed at the AGM were duly passed by the Shareholders by way of poll. The poll results were as follows: No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and adopt the audited consolidated financial 714860662 476000 statements of the Company and its subsidiaries and the reports (99.93%) (0.07%) of the Directors and auditor of the Company for the year ended 31 December 2023. 2. To declare a final dividend of HK$3.50 cents per share for the 715336662 0 year ended 31 December 2023. (100.00%) (0.00%) 1No. of Votes (%) ORDINARY RESOLUTIONS For Against 3(A). (i) To re-elect Mr. Liu Genyu as an executive Director. 714933662 403000 (99.94%)(0.06%) (ii) To re-elect Ms. Qian Xiaoning as an executive Director. 714933662 403000 (99.94%)(0.06%) (iii) To re-elect Mr. Zhu Weihang as a non-executive 714933662 403000 Director. (99.94%) (0.06%) (iv) To re-elect Dr. Xie Guozhong as an independent non- 715215662 121000 executive Director. (99.98%) (0.02%) (v) To re-elect Prof. Yu Wayne W. as an independent non- 714933662 403000 executive Director. (99.94%) (0.06%) (vi) To re-elect Ms. Zhang Fan as an independent non- 715336662 0 executive Director. (100.00%) (0.00%) 3(B). To authorise the Board to fix the remuneration of the Directors. 715336662 0 (100.00%)(0.00%) 4. To re-appoint Ernst & Young Certified Public Accountants 715247343 89319 as the auditor of the Company until the conclusion of the next (99.99%) (0.01%) annual general meeting of the Company and authorise the Board to fix the auditor’s remuneration. 5(A). To give a general mandate to the Directors to allot issue and 710406558 4930104 deal with additional shares not exceeding 20% of the number of (99.31%) (0.69%) issued shares of the Company. 5(B). To give a general mandate to the Directors to repurchase 715336662 0 shares not exceeding 10% of the number of issued shares of the (100.00%) (0.00%) Company. 5(C). To extend the authority given to the Directors pursuant to 710406558 4930104 ordinary resolution no. 5(A) to issue shares by adding to the (99.31%) (0.69%) number of issued shares of the Company the number of shares repurchased under ordinary resolution no. 5(B). 2As more than 50% of votes were casted in favour of each of the above ordinary resolutions numbered 1 to 5 all of the above ordinary resolutions were approved by the Shareholders.By order of the Board China Boqi Environmental (Holding) Co. Ltd.Zeng Zhijun Chairman Executive Director and Chief Executive Officer Beijing PRC 31 May 2024 As at the date of this announcement the executive Directors are Mr. Zeng Zhijun Mr. Liu Genyu and Ms. Qian Xiaoning; the non-executive Directors are Mr. Cheng Liquan Richard Mr. Zheng Tony Tuo Mr. Zhu Weihang and Mr. Chen Xue; and the independent non-executive Directors are Dr. Xie Guozhong Mr. Lu Zhifang Prof. Yu Wayne W. and Ms. Zhang Fan. 3