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.Vital Innovations Holdings Limited维太创科控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6133) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 Reference is made to the circular (the “Circular”) and the notice of annual general meeting (the “Notice” together with the Circular the “AGM Documents”) of Vital Innovations Holdings Limited (the “Company”) dated 31 May 2024 in relation to the annual general meeting of the Company (the “AGM”). Unless the context requires otherwise capitalised terms used herein shall have the same meanings as those defined in the AGM Documents.POLL RESULTS The poll results in respect of the resolutions (the “Resolutions”) proposed at the AGM held on Thursday 27 June 2024 were as follows: Number of votes cast and approximate percentage of Total Ordinary Resolutions# number of votes cast (%) number of votes cast FOR AGAINST 1. To receive and consider the audi ted 55281000 1000 55282000 consolidated financial statements and the (99.99%) (0.01%) reports of the Directors and Auditors of the Company fo r the year ended 31 December 2023 As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 1Number of votes cast and approximate percentage of Total Ordinary Resolutions# number of votes cast (%) number of votes cast FOR AGAINST 2.(a) To re-elect Ms. Rong Xiuli as an executive 55282000 0 55282000 Director (100%) (0.00%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 2.(b) To re -e lec t Mr . Rong Sh ing l i a s an 55282000 0 55282000 executive Director (100%) (0.00%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 2.(c) To re-elect Mr. Leung Man Fai as an 55282000 0 55282000 independent non-executive Director (100%) (0.00%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 3. To authorise the board of Directors to fix 55282000 0 55282000 the remuneration of the Directors (100%) (0.00%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 4. To re-appoint Confucius International 55281000 1000 55282000 CPA Limited as the Auditors and authorise (99.99%) (0.01%) t h e b o a r d o f D i r e c t o r s t o f i x t h e i r remuneration As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution. 5. T o g r a n t a g e n e r a l m a n d a t e t o t h e 15632000 53757000 69389000 Directors to allot issue and deal with (22.53%) (77.47%) additional shares not exceeding 20% of the total number of the issued shares of the Company as at the date of passing this resolution.As more than 50% of the votes were cast against this resolution the resolution was not passed as an ordinary resolution. 2Number of votes cast and approximate percentage of Total Ordinary Resolutions# number of votes cast (%) number of votes cast FOR AGAINST 6. T o g r a n t a g e n e r a l m a n d a t e t o t h e 15633000 53756000 69389000 D i r e c t o r s t o r e p u r c h a s e s h a r e s n o t (22.53%) (77.47%) exceeding 10% of the total number of issued shares of the Company as at the date of passing this resolution.As more than 50% of the votes were cast against this resolution the resolution was not passed as an ordinary resolution. 7. To extend the general mandate to the 15632000 53757000 69389000 Directors to allot issue and deal with (22.53%) (77.47%) additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company.As more than 50% of the votes were cast against this resolution the resolution was not passed as an ordinary resolution.# The full text of the Resolutions are set out in the Circular.Notes: 1. The number and percentage of votes are based on the total number of the Shares held by the Shareholders who voted at the AGM in person by authorised corporate representative(s) or by proxy(ies). 2. As at the date of the AGM the total number of issued Shares was 850000000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against the Resolutions at the AGM. The Company did not hold any treasury shares (including any treasury shares held or deposited with the Central Clearing and Settlement System) as at the date of this announcement. There was no restriction on any Shareholders casting votes on any of the Resolutions at the AGM. 3. No Shareholder was required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM and no Shareholder was entitled to attend but was required to abstain from voting in favour of the Resolutions of the AGM. No Shareholders have stated their intention in the AGM circular of the Company to vote against the Resolutions. 34. The Board consists of 7 members. All Directors attended the AGM in person or by electronic means. 5. The Company’s branch share registrar and transfer office in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer for the vote-taking at the AGM.By order of the Board Vital Innovations Holdings Limited Rong Xiuli Chairperson Hong Kong 27 June 2024 As at the date hereof the executive Directors of the Company are Ms. Rong Xiuli Mr. Rong Shengli Mr. Yin Xuquan and Mr. Wong Ho Chun; and the independent non-executive Directors of the Company are Mr. Han Xiaojing Mr. Wong Pong Chun James and Mr. Leung Man Fai. 4