POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 17 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.ARTGO HOLDINGS LIMITED雅高控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3313) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024 At the annual general meeting (the ‘‘AGM’’) of ArtGo Holdings Limited (the ‘‘Company’’) held on 17 June 2024 all the proposed resolutions as set out in the notice of the AGM dated 24 May 2024 were taken by poll. The poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To consider and adopt the audited consolidated 581442228 0 financial statements of the Company and its (100.00%) (0.00%) subsidiaries and the reports of the directors and independent auditor for the year ended 31 December 2023. 2. To re-elect Ms. Lung Yuet Kwan as an 581442228 0 independent non-executive director of the (100.00%) (0.00%) Company. 3. To re-elect Mr. Hui Yat On as an independent 581442228 0 non-executive director of the Company. (100.00%) (0.00%) 4. To re-elect Mr. Gu Zengcai as non-executive 581442228 0 director of the Company. (100.00%) (0.00%) 5. To re-elect Mr. Zhang Jian as an executive 581442228 0 director of the Company. (100.00%) (0.00%) 6. To authorise the board of directors of the 581442228 0 Company to fix the remuneration of directors of (100.00%) (0.00%) the Company. 7. To re-appoint Elite Partners CPA Limited as 581442228 0 auditor and to authorise the board of directors to (100.00%) (0.00%) fix their remuneration.– 1 –Number of Votes (%) Ordinary Resolutions For Against 8. To give a general mandate to the directors to 581442228 0 repurchase shares of the Company not exceeding (100.00%) (0.00%) 10% of the total number of issued shares of the Company as at the date of passing of this resolution. 9. To give a general mandate to the directors to 581442228 0 issue allot and deal with additional shares of (100.00%) (0.00%) the Company not exceeding 20% of the total number of issued shares of the Company as at the date of passing of this resolution. 10. To extend the general mandate granted to the 581442228 0 directors to issue allot and deal with additional (100.00%) (0.00%) shares of the Company by the aggregate number of shares repurchased by the Company.Number of Votes (%) Special Resolution For Against 11. To approve the Capital Reduction and the Share 581442228 0 Sub-division (as defined in the notice of the (100.00%) (0.00%) AGM dated 24 May 2024) and the transactions contemplated thereunder.Note: The full text of Resolutions 8 to 11 is set out in the notice of the AGM dated 24 May 2024.Notes: (a) As all or a majority of the votes were cast in favour of each of the resolutions numbered 1 to 10 all resolutions were duly passed as ordinary resolutions. As not less than 75% of the votes were cast in favour of the resolution numbered 11 the resolution numbered 11 was duly passed as special resolution.(b) As at the date of the AGM the total number of shares of the Company in issue was 987594625 shares.(c) The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 987594625 shares.(d) 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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Listing Rules’’).(e) No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM.(f) None of the shareholders of the Company have stated their intention in the Company’s circular dated 24 May 2024 to vote against or to abstain from voting on any of the resolutions at the AGM.(g) The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.– 2 –Except for Mr. Wan Jian Mr. Gu Zengcai and Mr. Zhai Feiquan who were unable to attend the AGM due to other business commitment all other Directors had attended the AGM. Ms.Lung Yuet Kwan and Mr. Hui Yat On attended the AGM in person while Ms. Wu Jing Mr.Gu Weiwen and Mr. Zhang Jian attended the AGM by electronic means.By order of the Board ArtGo Holdings Limited Wu Jing Chairman and Executive Director Hong Kong 17 June 2024 As at the date of this announcement the executive Directors are Mr. Gu Weiwen Mr. Zhang Jian Ms. Wu Jing and Mr. Wan Jian; the non-executive Director is Mr. Gu Zengcai; and the independent non-executive Directors are Ms. Lung Yuet Kwan Mr. Hui Yat On and Mr.Zhai Feiquan.–3–