POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD 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.King’s Flair International (Holdings) Limited 科劲国际（控股）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6822) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 The Board is pleased to announce that all the resolutions proposed at the AGM held on 31 May 2024 were duly passed by the Shareholders by way of poll.Reference is made to the circular of King’s Flair International (Holdings) Limited (the “Company”) dated 22 April 2024 (the “Circular”). Terms used in this announcement shall have the same meanings as those defined in the Circular unless the context requires otherwise.POLL RESULTS OF THE AGM The Board is pleased to announce that all the proposed resolutions as set out in the notice of the annual general meeting of the Company (the “AGM”) were duly passed by the Shareholders by way of poll at the AGM held on 31 May 2024.The poll results of the resolutions proposed at the AGM are as follows: Number of Votes Cast (%) ORDINARY RESOLUTIONS For Against To receive consider and adopt the audited financial statements the directors’ report and the auditors’ 550784000 1264000 1. repor t of the Company for the year ended 31 (99.77%) (0.23%) December 2023.To declare a final dividend of HK2.0 cents per share 550784000 1264000 2. for the year ended 31 December 2023. (99.77%) (0.23%) – 1 –Number of Votes Cast (%) ORDINARY RESOLUTIONS For Against (a) To re-elect Dr. Wong Siu Wah as an executive 550784000 1264000 director of the Company. (99.77%) (0.23%) (b) To re-elect Mr. Anthony Graeme Michaels 3. (who has served more than 9 years) as an 550784000 1264000independent non-executive director of the (99.77%) (0.23%) Company.(c) To authorise the remuneration committee of the 550784000 1264000 Company to fix the directors’ remuneration. (99.77%) (0.23%) To approve the appointment of Professor Shyy Wei 4. as an independent non-executive director of the 550784000 1264000 Company. (99.77%) (0.23%) To re-appoint BDO Limited as auditors of the 5. Company and to authorise the board of directors to 550784000 1264000 fix its remuneration. (99.77%) (0.23%) To grant a general mandate to the directors of the 6. Company to allot issue and deal with additional 525018000 27030000shares not exceeding 20% of the issued share capital (95.10%) (4.90%) of the Company.To grant a general mandate to the directors of the 7. Company to repurchase shares not exceeding 10% of 552048000 0 the issued share capital of the Company. (100.00%) (0.00%) To extend the general mandate granted to the 8. directors of the Company to issue and allot additional 525018000 27030000shares of the Company by adding the number of (95.10%) (4.90%) shares repurchased.As at the date of the AGM the total number of issued Shares was 700000000 which was the total number of Shares entitling all the Shareholders to attend and vote at the AGM for or against all the proposed resolutions as set out in the notice of the AGM. None of the Shareholders were entitled to attend and abstain from voting in favour of the resolutions proposed at the AGM. None of the Shareholders were required to abstain from voting on the resolutions proposed at the AGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.As more that 50% of the votes were cast in favour of each of the ordinary resolutions all the ordinary resolutions were duly passed at the AGM.– 2 –The Company’s Hong Kong branch share registrar and transfer office Tricor Investor Services Limited was appointed as the scrutineer for the purpose of vote-taking at the AGM.All Directors of the Company attended the AGM in person.By order of the Board King’s Flair International (Holdings) Limited Dr. Wong Siu Wah Chairman and Executive Director Hong Kong 31 May 2024 As at the date of this announcement the board of directors of the Company comprised two executive directors namely Dr. Wong Siu Wah (Chairman and Chief Executive Officer) and Ms. Wong Fook Chi; and four independent non-executive directors namely Dr. Lau Kin Tak Mr. Anthony Graeme Michaels Ms. Leung Wai Ling Wylie and Professor Shyy Wei.–3–