POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 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.KANGLI INTERNATIONAL HOLDINGS LIMITED康利国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6890) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Reference is made to the circular of KangLi International Holdings Limited (the “Company”) dated 26 April 2024 (the “Circular”). Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.POLL RESULTS OF THE AGM The board (the “Board”) of directors (the “Director(s)”) of the Company is pleased to announce that at the annual general meeting (the “AGM”) of the Company held on 14 June 2024 all the proposed resolutions set out in the notice of the AGM dated 26 April 2024 were duly passed as ordinary resolutions by the shareholders of the Company (the “Shareholders”) by way of poll. The poll results in respect of all the resolutions proposed at the AGM were as follows: Number of Shares (Approximate percentage) Ordinary Resolutions For Against 1. To consider and adopt the audited consolidated 411260000 0 financial statements of the Company and its (100%) (0%) subsidiaries (the “Group”) and the reports of the Directors and the auditor of the Company (the “Auditor”) for the year ended 31 December 2023. 2.1.1 To re-elect Mr. Zhang Zhihong as an executive 411260000 0 Director. (100%) (0%) 2.1.2 To re-elect Ms. Lu Xiaoyu as an executive 411260000 0 Director. (100%) (0%) 2.1.3 To re-elect Mr. Lau Ying Kit as an independent 411260000 0 non-executive Director. (100%) (0%) 2.2 To authorize the Board to fix the Directors’ 411260000 0 remuneration. (100%) (0%)3. To re-appoint KPMG as the Auditor and to 411260000 0 authorize the Board to fix its remuneration. (100%) (0%) 4. To grant a general mandate to the Directors to 411260000 0 issue new shares up to 20% of the issued share (100%) (0%) capital of the Company as at the date of passing this resolution. 5. To grant a general mandate to the Directors to 411260000 0 repurchase the Company’s shares up to 10% of (100%) (0%) the issued share capital of the Company as at the date of passing this resolution. 6. To extend the general mandate to the Directors to 411260000 0 allot and issue new shares in the capital of the (100%) (0%) Company by aggregate number of shares repurchased by the Company.As more than 50% of the votes were casted in favour of each of the ordinary resolutions nos. 1 to 6 all the resolutions were duly passed as ordinary resolutions by the Shareholders at the AGM.As at the date of the AGM the number of issued shares of the Company was 606252000 Shares which was also the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. None of the Shareholders was entitled to attend and vote only against the resolutions at the AGM. There was no share entitling the Shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting on the resolutions at the AGM.There were no restrictions on any Shareholder to cast votes on any of the proposed resolutions 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 at the AGM.All Directors attended the AGM either in person or by electronic means. Tricor Investor Services Limited the branch share registrar and transfer office in Hong Kong of the Company was appointed as the scrutineer at the AGM for the purpose of vote-taking.By order of the Board KangLi International Holdings Limited Liu Ping Chairman Hong Kong 14 June 2024 As at the date of this announcement the Board comprises five executive Directors being Mr. Mei Zefeng Ms. Liu Ping Mr. Zhang Zhihong Ms. Lu Xiaoyu and Mr. Xu Chao and three independent non-executive Directors being Mr. Lau Ying Kit Mr. Cao Cheng and Mr. Yang Guang.