POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 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.TOMO HOLDINGS LIMITED万马控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 6928) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the circular (the “Original Circular”) of TOMO Holdings Limited (the “Company”) and the notice of annual general meeting (the “Original AGM Notice”) both dated 30 May 2024 and the supplemental circular (together with the Original Circular the “Circular”) of the Company and the supplemental notice of annual general meeting (together with the Original AGM Notice the “AGM Notice”) both dated 12 June 2024.The board (the “Board”) of directors (the “Directors”) of the Company is pleased to announce that at the annual general meeting of the Company (the “AGM”) all the proposed resolutions (the “Resolutions”) as set out in the AGM Notice were duly passed as ordinary resolutions by the shareholders of the Company (the “Shareholders”) by way of poll. Unless otherwise defined terms used herein shall have the same meanings as defined in the Circular.The poll results in respect of the Resolutions proposed at the AGM were as follows: Number of votes cast (%) ORDINARY RESOLUTIONS (Note) FOR AGAINST 1. To receive consider and approve the audited 230617000 0 financial statements of the Company the (100%) (0%) reports of the directors and the auditors of the Company for the year ended 31 December 2023 2. (i) T o r e - e l e c t M r . C h e n g W a i H e i a s 230617000 0 independent non-executive director of the (100%) (0%) Company (ii) T o r e - e l e c t M r . L a m C h i W i n g a s 230617000 0 independent non-executive director of the (100%) (0%) Company (iii) To re-elect Ms. Li Jiayao as independent 230617000 0 non-executive director of the Company (100%) (0%) – 1 –Number of votes cast (%) ORDINARY RESOLUTIONS (Note) FOR AGAINST 3. To authorize the Board of the Company to fix 230617000 0 the directors’ remuneration for the year ending (100%) (0%) 31 December 2024 4. To re-appoint Prism Hong Kong and Shanghai 230617000 0 Limited as auditors of the Company and to (100%) (0%) authorize the Board of the Company to fix the auditors’ remuneration for the ensuring year 5. To give a general mandate to the Directors 230617000 0 of the Company to issue new shares of the (100%) (0%) Company not exceeding 20% of the total number of issued shares of the Company 6. To give a general mandate to the Directors 230617000 0 of the Company to repurchase shares of the (100%) (0%) Company not exceeding 10% of the total number of issued shares of the Company 7. To extend the general mandate to be given to 230617000 0 the Directors of the Company to allot issue (100%) (0%) and deal with additional shares of the Company of an amount representing the total number of shares repurchased by the Company Note: The full text of the Resolutions was set out in the AGM Notice.As more than 50% of the votes were cast in favour of all Resolutions all Resolutions were duly passed as ordinary resolutions of the Company at the AGM.As at the date of the AGM: (a) The total number of the shares in issue and entitling the holders to attend and vote for or against all Resolutions at the AGM: 450000000 shares.(b) The total number of shares entitling the holders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Listing Rules: Nil.(c) None of the Shareholders stated their intention in the Circular to vote for or against any of the Resolutions at the AGM.(d) None of the Shareholders was required under the Listing Rules to abstain from voting on any of the Resolutions at the AGM.– 2 –(e) There was no restrictions on any Shareholders to cast votes on any of the Resolutions at the AGM.(f) The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited acted as the scrutineer for the purpose of vote taking at the AGM.(g) Mr. Tsang Chun Ho Anthony Mr. Choi Tan Yee Mr. Cheng Wai Hei Mr. Lam Chi Wing and Ms. Li Jiayao attended the AGM by electronic means.By order of the Board TOMO Holdings Limited Tsang Chun Ho Anthony Executive Director Hong Kong 28 June 2024 As at the date of this announcement the Board comprises: Executive Director: Mr. Tsang Chun Ho Anthony Non-executive Director: Mr. Choi Tan Yee Independent non-executive Directors: Mr. Cheng Wai Hei Mr. Lam Chi Wing Ms. Li Jiayao –3–