POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 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.KEEN OCEAN INTERNATIONAL HOLDING LIMITED侨洋国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8070) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 The Board announces that all the resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the Annual General Meeting.Reference is made to the circular (the “Circular”) and the notice of the annual general meeting (the “Notice”) both dated 26 April 2024 of Keen Ocean International Holding Limited (the “Company”) in connection with the annual general meeting of the Company (the “Annual General Meeting”). Unless the context requires otherwise capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.The Board is pleased to announce the poll results of the Annual General Meeting held at Room 3702 37/F Cable TV Tower No. 9 Hoi Shing Road Tsuen Wan New Territories Hong Kong on Thursday 13 June 2024 at 2:30 p.m.The voting results in respect of the resolutions proposed at the Annual General Meeting were as follows: Number of Votes (%) Ordinary Resolutions For Against 1 To receive and consider the audited consolidated 144340000 0 financial statements of the Company and its (100%) (0%) subsidiaries for the year ended 31 December 2023 and the r epo r t o f t he D i r ec to r s and t he independent auditor of the Company for the year ended 31 December 2023 1Number of Votes (%) Ordinary Resolutions For Against 2 To re-elect Mr. Wong Shek Fai Johnson as an 144340000 0 executive Director (100%) (0%) 3 To re-elect Mr. Li Chung Pong Stephen as an 144340000 0 independent non-executive Director (100%) (0%) 4 To authorise the Board to fix the remuneration 144340000 0 of the Directors (100%) (0%) 5 To re-appoint ZHONGHUI ANDA CPA Limited 144340000 0 as auditor of the Company for the ensuing year (100%) (0%) and to authorise the Board to fix the remuneration of auditor of the Company 6 To grant a general mandate to the Directors to 144340000 0 allot and issue new SharesNote 1 (100%) (0%) 7 To grant a general mandate to the Directors to 144340000 0 repurchase SharesNote 1 (100%) (0%) 8 To extend the general mandate granted to the 144340000 0 Directors to issue new SharesNote 1 (100%) (0%) Note 1: The full text of Resolutions 6 7 and 8 are set out in the Notice.As more than 50% of the votes were cast in favour of each of the above resolutions numbered 1 to 8 all such resolutions were duly passed as ordinary resolutions at the Annual General Meeting.The total number of issued Shares as at the date of the Annual General Meeting was 200000000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against any of the resolutions at the Annual General Meeting.There were no Shares entitling the holders to attend and abstain from voting in favour at the Annual General Meeting as set out in Rule 17.47A of the GEM Listing Rules. There were no restrictions on any Shareholders casting votes on any of the resolutions proposed at the Annual General Meeting. No person was required under the GEM Listing Rules to abstain from voting on any of the resolutions proposed at the Annual General Meeting and no party had stated its intention to vote against the resolutions proposed at the Annual General Meeting or to abstain from voting.All Directors attended the Annual General Meeting in person or by electronic means. 2Union Registrars Limited the Hong Kong branch share registrar of the Company acted as the scrutineer for the vote-taking at the Annual General Meeting.By order of the Board Keen Ocean International Holding Limited Chung Chi Hang Larry Chairman Hong Kong 13 June 2024 As at the date of this announcement the executive Directors are Mr. Chung Chi Hang Larry Mr. Chung Tin Shing and Mr. Wong Shek Fai Johnson; and the independent non-executive Directors are Mr. Cheung Yee Tak Jonathan Mr. Li Chung Pong Stephen and Mr. Lam Chon Loi.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least 7 days from the date of its posting and will also be published on the Company’s website at www.keenocean.com.hk. 3