POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 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.Leading Holdings Group Limited领地控股集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6999) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 References are made to the notice (the “AGM Notice”) of the annual general meeting (the “AGM” or the “Meeting”) and the circular (the “Circular”) of Leading Holdings Group Limited (the “Company”) both dated 25 April 2024. Unless the context requires otherwise capitalized terms used herein shall have the same meanings as those defined in the Circular.The Board is pleased to announce that the AGM was held on 30 May 2024 and the proposed resolutions as set out in the AGM Notice (the “Resolutions”) were duly passed by the Shareholders by way of poll. The poll results in respect of the Resolutions are as follows: No. of Votes (%) ORDINARY RESOLUTIONS# For Against 1. To receive consider and adopt the audited 689751250 0 consolidated financial statements of the Company (100%) (0%) and the reports of the directors (the “Directors”) and auditors of the Company (the “Auditors”) for the year ended 31 December 2023.– 1 –No. of Votes (%) ORDINARY RESOLUTIONS# For Against 2. (a) To re-elect the following retiring Directors (each as a separate resolution): i. Mr. Liu Yuhui as an executive Director; 689751250 0 (100%)(0%) ii. Ms. Liang Yunxing as an independent 689751250 0 non-executive Director; and (100%) (0%) iii. Ms. Luo Ying as an independent non- 689751250 0 executive Director. (100%) (0%) (b) To authorise the board of Directors to fix the 689751250 0 remuneration of the Directors. (100%) (0%) 3. To re-appoint Ernst & Young as the Auditors 689751250 0 and authorise the board of Directors to fix their (100%) (0%) remuneration. 4. To grant a general mandate to the Directors to allot 688010250 1741000 issue and deal with the new shares or resell treasury (99.74759%) (0.25241%) shares (if permitted under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) involving maximum of 20% of the total number of shares of the Company in issue (excluding treasury shares) as at the date of the Meeting. 5. To grant a general mandate to the Directors to buy 689751250 0 back the securities of the Company not exceeding (100%) (0%) 10% of the total number of shares of the Company in issue (excluding treasury shares) as at the date of the Meeting. 6. To extend conditional upon the passing of 688010250 1741000 resolutions 4 and 5 the total number of shares of (99.74759%) (0.25241%) the Company bought back under resolution 5 to the mandate granted to the Directors under resolution 4.– 2 –No. of Votes (%) SPECIAL RESOLUTION# For Against 7. To approve the amendments to the existing second 689751250 0 amended and restated articles of association of the (100%) (0%) Company by way of adoption of the third amended and restated articles of association of the Company.# The full text of the Resolutions is set out in the Circular.As at the date of the AGM: (a) The total number of shares of the Company in issue was 1026945000 shares which was the total number of shares of the Company entitling the Shareholders to attend and vote on the Resolutions at the AGM.(b) There were no shares 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.(c) No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM.None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the AGM.Directors namely Mr. Liu Yuhui and Mr. Luo Changlin as executive Directors and Ms.Luo Ying Ms. Liang Yunxing and Mr. Fang Min as independent non-executive Directors attended the AGM either in person or via electronic means.Computershare Hong Kong Investor Services Limited the Company’s share registrar in Hong Kong acted as the scrutineer for the vote-taking at the AGM.– 3 –In respect of each of the above ordinary Resolutions numbered 1 to 6 as more than half of the votes were cast in favour of each of these Resolutions all these Resolutions were duly passed as ordinary resolutions. In respect of the above special Resolution numbered 7 as not less than three-fourths of the votes were cast in favour of the Resolution such Resolution was duly passed as a special resolution.By order of the Board Leading Holdings Group Limited Liu Yuhui Chairman Hong Kong 30 May 2024 As at the date of this announcement the Board comprises Mr. Liu Yuhui and Mr. Luo Changlin as executive Directors and Ms. Luo Ying Ms. Liang Yunxing and Mr. Fang Min as independent non-executive Directors.–4–