POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 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.GCL Technology Holdings Limited协鑫科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 3800) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 The Board is pleased to announce that at the AGM all the Resolutions were duly passed by the Shareholders by way of poll.Reference is made to the circular (the “Circular”) of GCL Technology Holdings Limited (the “Company”) and the notice (the “Notice”) of the annual general meeting of the Company held on 31 May 2024 (the “AGM”) both dated 30 April 2024.POLL RESULTS OF THE AGM The board (the “Board”) of directors of the Company (the “Directors”) is pleased to announce that at the AGM all the ordinary resolutions and the special resolution as set out in the Notice (collectively the “Resolutions” each a “Resolution”) were proposed and duly passed by the shareholders of the Company (“Shareholders”) by way of poll with the results as follows: Number of votes cast ORDINARY RESOLUTIONS (Note) (Approximate percentage of total number of votes cast) For Against ( a) 1 To receive and consider the audited 886589641010066000 consolidated financial statements and the (99.89%)(0.11%) reports of the Directors and Auditor for the financial year ended 31 December 2023.- 1 -2 To re-elect Mr. Zhu Gongshan as an 8273152820 602809590 executive director of the Company. (93.21%)(6.79%) 3 To re-elect Mr. Lan Tianshi as an executive 8787503379 88459031 director of the Company. (99.00%)(1.00%) 4 To re-elect Ir. Dr. Ho Chung Tai Raymond 7351143091 1524819319 as an independent non-executive director of (82.82%)(17.18%) the Company. 5 To authorise the board of directors to fix the 8870981259 4981151 remuneration of the directors. （99.94%）(0.06%) 6 To re-appoint Crowe (HK) CPA Limited as 8874876410 1086000 Auditor of the Company and to authorise the (99.99%)(0.01%) board of Directors to fix its remuneration. 7 (A) To grant a general mandate to the 6376484457 2499477953 directors to allot issue and deal with (71.84%) (28.16%) additional shares of the Company. (B) To grant a general mandate to the 8865594410 10368000 directors to buy back shares of the (99.88%) (0.12%) Company. (C) To extend the general mandate to the 6442680858 2433281552 directors to allot issue and deal with (72.59%) (27.41%) additional shares of the Company by the addition of number of shares of the Company bought back by the Company. (D) To amend the share option scheme 6527251364 2348711046 adopted by the Company on 1 April (73.54%) (26.46%) 2022. - 2 -Number of votes cast SPECIAL RESOLUTION (Note) (Approximate percentage of total number of votes cast) For Against ( b) 8 To approve and adopt the proposed 8874876410 1086000 amendments to the existing Articles of (99.99%)(0.01%) Association and proposed adoption of the new amended and restated Articles of Association.Note: The full text of resolutions were set out in the Notice.As more than 50% of the votes were cast in favour of each of the above Resolutions 1 to 7 these Resolutions were duly passed by way of poll as ordinary resolutions of the Company.As more than 75% of the votes were cast in favour of the above Resolution 8 this Resolution was duly passed by way of poll as a special resolution of the Company.As at the date of the AGM the number of issued shares of the Company was 26920818973 shares which was the total number of shares entitling the holders to attend and vote for or against the Resolutions proposed at the AGM. No Shareholder was required to abstain from voting on the Resolutions at the AGM under the Listing Rules. In addition there were no shares of the Company entitling the Shareholders 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. No Shareholder has stated his or her intention in the Circular to vote against or abstain from voting on the Resolutions at the AGM.Mr. Lan Tianshi an executive director of the Company attended the AGM in person and all other directors of the Company attended the AGM by electronic means.The Company’s Hong Kong branch share registrar Tricor Investor Services Limited acted as the scrutineer at the AGM for the purpose of vote-taking.By order of the Board GCL Technology Holdings Limited协鑫科技控股有限公司 Zhu Gongshan Chairman Hong Kong 31 May 2024 As at the date of this announcement the Board comprises Mr. Zhu Gongshan (Chairman) Mr. Zhu Yufeng Mr. Zhu Zhanjun Mr. Lan Tianshi Ms. Sun Wei and Mr. Yeung Man Chung Charles as executive Directors; Ir. Dr. Ho Chung Tai Raymond Mr. Yip Tai Him and Dr. Shen Wenzhong as independent non-executive Directors.