POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD 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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.KAISUN HOLDINGS LIMITED 凯顺控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock code: 8203) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 The board (the “Board”) of directors (“Directors”) of Kaisun Holdings Limited (the “Company”) announces the poll results of the annual general meeting of the Company held on 28 June 2024 (the “AGM”).As at the date of the AGM the total number of issued shares of the Company was 583415844 shares which was the total number of shares entitling the holders to attend and vote for or against any of the resolutions proposed at the AGM. There were no restrictions on any shareholders to cast votes on any of the proposed resolutions at the AGM.Computershare Hong Kong Investor Services Limited the share registrar of the Company in Hong Kong was appointed as scrutineer for the purpose of vote-taking at the AGM. The poll results were as follows: Ordinary Resolutions Number of votes (%) For Against 1. To receive and adopt the audited consolidated financial 167263298 0 statements together with the report of the directors and the (100%) (0%) independent auditor’s report of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Liew Swee Yean as director. 167263298 0 (100%)(0%) (b) To re-elect Dr. Wong Yun Kuen as director. 167263298 0 (100%) (0%)(c) To re-elect Mr. Yang Yongcheng as director. 167263298 0 (100%)(0%) (d) To authorize the board of directors to fix the remuneration 167263298 0 of the directors. (100%) (0%) 3. To re-appoint the auditor and to authorize the board of 167263298 0 directors to fix the remuneration of the auditor. (100%) (0%) 4. Ordinary Resolution in item 4 of the notice of annual general 167263298 0 meeting (To grant a general mandate to the directors to allot (100%) (0%) and issue new shares (including sale or transfer of treasury shares) of the Company). 5. Ordinary Resolution in item 5 of the notice of annual general 167263298 0 meeting (To grant a general mandate to the directors to (100%) (0%) repurchase shares (and the Company may hold such repurchased shares in treasury) of the Company). 6. Ordinary Resolution in item 6 of the notice of annual general 167263298 0 meeting (To extend the general mandate granted to the (100%) (0%) directors to issue new shares of the Company).As more than 50% of the votes were cast in favour of each of the above resolution nos. 1 to 6 the resolutions were duly passed as ordinary resolutions.All Directors attended the AGM in person or by means of electronic facilities.By Order of the Board Kaisun Holdings Limited CHAN Nap Kee Joseph Chairman Hong Kong 28 June 2024 As of the date of this announcement the executive Directors are Mr. Chan Nap Kee Joseph and Mr. Yang Yongcheng. The independent non-executive Directors are Mr. Liew Swee Yean Dr. Wong Yun Kuen and Mr. Wu Zheng.* for identification purpose only