POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 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.BOCOM INTERNATIONAL HOLDINGS COMPANY LIMITED (incorporated in Hong Kong with limited liability) (Stock Code: 3329) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING References are made to the circular (the “Circular”) and the notice (the “AGM Notice”) of the annual general meeting (the “AGM”) of BOCOM International Holdings Company Limited (the “Company”) dated 3 June 2024. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.The board of directors of the Company (the “Board”) is pleased to announce that the resolutions set out in the AGM Notice (the “Resolutions”) were duly passed by way of poll at the AGM which was held at 2:00 p.m. on 27 June 2024 (Thursday).The poll results of the Resolutions are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive the audited consolidated financial 2142382814 69750 statements and the reports of the directors of the (99.996744%) (0.003256%) Company (the “Directors”) and the independent auditor for the year ended 31 December 2023. 2(i)(a). To re-elect Mr. TAN Yueheng as a Director. 2142361822 90742 (99.995765%)(0.004235%) 2(i)(b). To re-elect Mr. XIE Jie as a Director. 2142361822 90742 (99.995765%)(0.004235%) – 1 –Number of Votes (%) Ordinary Resolutions For Against 2(i)(c). To re-elect Mr. WANG Xianjia as a Director. 2142361822 90742 (99.995765%)(0.004235%) 2(i)(d). To re-elect Mr. WANG Yongqing as a Director. 2142228119 224445 (99.989524%)(0.010476%) 2(i)(e). To re-elect Mr. LIN Zhijun as a Director. 2142361822 90742 (99.995765%)(0.004235%) 2(ii). To authorise the Board to fix the remuneration 2142434246 16318 of the Directors. (99.999238%) (0.000762%) 3. To re-appoint KPMG as the auditor of the 2142436246 16318 Company and to authorise the Board to fix its (99.999238%) (0.000762%) remuneration. 4. To grant a general mandate to the Board to 2134104579 8345985 allot issue and deal with additional shares of (99.610447%) (0.389553%) the Company. 5. To grant a general mandate to the Board to buy 2142422079 28485 back shares of the Company. (99.998670%) (0.001330%) 6. Conditional on the passing of resolutions 2134119585 8330979 numbered 4 and 5 to extend the general mandate (99.611147%) (0.388853%) granted by resolution 4 by adding thereto of the total number of shares of the Company bought back under the general mandate granted pursuant to resolution 5.As more than half of the votes were cast in favour of the Resolutions at the AGM all the Resolutions were duly passed as ordinary resolutions of the Company. For the full text of resolutions numbered 4 5 and 6 please refer to the AGM Notice.As at the date of the AGM the total number of issued shares of the Company was 2734392000 which was the total number of shares entitling the holders to attend and vote for or against the Resolutions at the AGM. There were no restrictions on any shareholder to cast votes on any of the Resolutions at the AGM.There were no shares of the Company 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 Listing Rules.No Shareholders were required under the Listing Rules to abstain from voting on the Resolutions at the AGM and none of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the AGM.– 2 –The Company’s share registrar Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.All Directors attended the AGM in person or by electronic means.By Order of the Board BOCOM International Holdings Company Limited YI Li Company Secretary Hong Kong 27 June 2024 As at the date of this announcement the Board comprises Mr. TAN Yueheng Mr. XIE Jie and Mr. WANG Xianjia as Executive Directors; Mr. SHAN Zengjian Ms. ZHU Chen and Mr. WANG Yongqing as Non-executive Directors; and Mr. TSE Yung Hoi Mr. MA Ning and Mr. LIN Zhijun as Independent Non-executive Directors.–3–