POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 4 JUNE 2024; PAYMENT OF FINAL DIVIDEND ANDCHANGE OF FINAL DIVIDEND PAYMENT DATE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’) 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.Gala Technology Holding Limited望尘科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2458) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024; PAYMENT OF FINAL DIVIDEND AND CHANGE OF FINAL DIVIDEND PAYMENT DATE POLL RESULTS OF 2024 AGM The board of directors (the ‘‘Board’’) of Gala Technology Holding Limited (the ‘‘Company’’) is pleased to announce that all the proposed ordinary resolutions (the ‘‘Proposed Resolutions’’) as set out in the notice of the annual general meeting of the Company dated 25 April 2024 (the ‘‘AGM Notice’’) were duly passed by the holders of the Company’s ordinary shares (the ‘‘Shares’’ and the ‘‘Shareholders’’ respectively) by way of poll at the AGM held on Tuesday 4 June 2024 (the ‘‘2024 AGM’’).As at the date of the 2024 AGM there were 138000000 issued Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the 2024 AGM. There were no Shares entitling the Shareholders to attend but abstain from voting in favour of the Proposed Resolutions at the 2024 AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on the Stock Exchange (the ‘‘Listing Rules’’).None of the Shareholders was required under the Listing Rules to abstain from voting on the Proposed Resolutions at the 2024 AGM. None of the Shareholders has stated in the Company’s circular dated 25 April 2024 (the ‘‘Circular’’) his/her/its intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2024 AGM.There were no Shares voted at the 2024 AGM but excluded from calculating the poll results.Computershare Hong Kong Investor Services Limited the Hong Kong branch share registrar of the Company was appointed and acted as the scrutineer for the vote-taking at the 2024 AGM.– 1 –All of the Directors attended the 2024 AGM in person or by electronic means.The poll results in respect of all the Proposed Resolutions put to the vote of the 2024 AGM are set out as follows: Number of Votes (%)(Note 1)Ordinary Resolutions For Against 1. To consider and adopt the audited consolidated 61295882 0 financial statements and the reports of the directors (100%) (0%) of the Company (the ‘‘Director(s)’’) and of the independent auditor of the Company for the year ended 31 December 2023. 2. To approve the payment of final dividend of 61295882 0 RMB18.82 cents per Share for the year ended 31 (100%) (0%) December 2023. 3. (A) To re-elect Mr. Huang Xiang as an executive 61295882 0 Director. (100%) (0%) (B) To re-elect Mr. Li Xin as an executive Director. 61295882 0 (100%)(0%) (C) To authorise the Board to fix the remuneration 61295882 0 of the Directors. (100%) (0%) 4. To re-appoint Deloitte Touche Tohmatsu as the 61295882 0 independent auditor of the Company to hold office (100%) (0%) until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix its remuneration. 5. To give a general mandate to the Directors to allot 61295882 0 issue and deal with additional Shares not exceeding (100%) (0%) 20% of the number of issued Shares as at the date of passing such resolution. (Note 2) 6. To give a general mandate to the Directors to buy 61295882 0 back Shares not exceeding 10% of the total number (100%) (0%) of issued Shares as at the date of passing of this resolution. (Note 2) 7. To extend the general mandate granted to the 61295882 0 Directors to allot issue and deal with additional (100%) (0%) Shares by the aggregate number of the Shares bought back by the Company. (Note 2) – 2 –Notes: 1. The number of votes and the percentage of total votes as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the 2024 AGM in person by authorised representative or by proxy. 2. For the full text of the Proposed Resolutions please refer to the AGM Notice as contained in the Circular.As more than 50% of the votes were cast in favour of each of the Proposed Resolutions all of them were duly passed as ordinary resolutions of the Company.PAYMENT OF FINAL DIVIDEND The Shareholders have approved the proposed payment of a final dividend of RMB18.82 cents per Share for the year ended 31 December 2023 (the ‘‘Final Dividend’’) at the 2024 AGM.The Final Dividend declared to the Shareholders will be payable in Hong Kong dollars (‘‘HKD’’) and is calculated based on the average exchange rate of RMB to HKD as announced by the People’s Bank of China for the calendar week prior to the date of the 2024 AGM which is RMB1.00 = HKD1.0988. Based on such an exchange rate the Final Dividend payable for each Share is HKD20.68 cents per Share.CHANGE OF FINAL DIVIDEND PAYMENT DATE The payment date for the Final Dividend will be changed as below to the Shareholders whose names appear on the register of members of the Company as at the close of business on Friday 5 July 2024 : Originally scheduled payment date : on or before Friday 30 August 2024 Revised payment date : Friday 19 July 2024 Save for the above the book closure dates remain unchanged.For and on behalf of Gala Technology Holding Limited Jia Xiaodong Executive Director Chairman and Chief Executive Officer Hong Kong 4 June 2024 As at the date of this announcement the executive Directors are Mr. Jia Xiaodong (Chairman and Chief Executive Officer) Mr. Huang Xiang and Mr. Li Xin; and the independent non-executive Directors are Mr. Zhan Peixun Mr. Leung Ming Shu and Ms.Chak Hoi Kee Clara.–3–