POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 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.Sunshine 100 China Holdings Ltd阳光100中国控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2608) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 References are made to the notice (the “Notice”) of annual general meeting (the “AGM”) and the circular (the “Circular”) of Sunshine 100 China Holdings Ltd (the “Company”) both dated 29 April 2024. Unless otherwise indicated capitalised terms used herein have the same meanings as those defined in the Circular.POLL RESULTS At the AGM of the Company held on 26 June 2024 all the proposed resolutions (the “Proposed Resolutions”) as set out in the Notice were duly passed by the Shareholders as ordinary resolutions by way of poll.As at the date of the AGM the total number of issued Shares was 2550811477 Shares of HK$0.01 each which was the total number of Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the AGM. None of the Shareholders were required under the Listing Rules to abstain from voting at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Listing Rules. None of the Shareholders have indicated in the Circular that they intended to vote against or to abstain from voting on any Proposed Resolutions at the AGM.– 1 –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 board (the “Board”) of the directors (the “Directors”) of the Company is pleased to announce the poll results in respect of all the Proposed Resolutions at the AGM as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the consolidated audited 1263126551 0 financial statements of the Company and its 100.000000% 0.000000% subsidiaries and the reports of the directors of the Company and the Company’s independent auditors for the year ended 31 December 2023. 2. (a) To re-elect Mr. Fan Xiaochong as an 1260049051 3077500 executive director of the Company. 99.756359% 0.243641% (b) To re-elect Mr. Wang Gongquan as a non- 1263126551 0 executive director of the Company. 100.000000% 0.000000% (c) To re -e l ec t Mr . Gu Yunchang (who 1263126551 0 has served more than nine years) as an 100.000000% 0.000000% independent non-executive Director. 3. To authorise the Board to fix the Directors’ 1263126551 0 remuneration 100.000000% 0.000000% 4. To re-appoint Mazars CPA Limited as the 1263126551 0 Company’s auditors and to authorise the Board 100.000000% 0.000000% to fix their remuneration. 5. To grant a general mandate to the Directors of 1263126551 0 the Company to allot issue and deal with the 100.000000% 0.000000% Company’s Shares.* 6. To grant a general mandate to the Directors 1263126551 0 of the Company to repurchase the Company’s 100.000000% 0.000000% Shares.* 7. To add the total number of the Shares repurchased 1263126551 0 by the Company to the mandate granted to the 100.000000% 0.000000% Directors under resolution No. 6.* * The full text of Proposed Resolutions numbered 5 to 7 are set out in the Notice.– 2 –As more than 50% of the votes were cast in favour of each of the above ordinary resolutions numbered 1 to 7 all the Proposed Resolutions were duly passed as ordinary resolutions of the Company.All Directors namely Mr. Yi Xiaodi Mr. Fan Xiaochong Ms. Fan Xiaohua Mr. Wang Gongquan Mr. Gu Yunchang Mr. Ng Fook Ai Victor and Mr. Li Chunping attended the AGM.By Order of the Board Sunshine 100 China Holdings Ltd Yi Xiaodi Chairman and Executive Director Beijing the PRC 26 June 2024 As at the date of this announcement the executive directors of the Company are Mr. Yi Xiaodi and Mr. Fan Xiaochong the non-executive directors of the Company are Ms. Fan Xiaohua and Mr. Wang Gongquan and the independent non-executive directors of the Company are Mr. Gu Yunchang Mr.Ng Fook Ai Victor and Mr. Li Chunping.–3–