POLL RESULTS OF THE ANNUAL GENERAL MEETING

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.ALLUREFEM HOLDING LIMITED洢人壹方控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8305) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 June 2024 The board of directors (the “Board”) of Allurefem Holding Limited (the “Company”) is pleased to announce that the resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 11 June 2024.Reference is made to the circular (the “Circular”) dated 20 May 2024 and notice (the “Notice”) of the annual general meeting (the “AGM”) dated 20 May 2024 of the Company. Capitalised terms used herein have the same meanings as those defined in the Circular and the Notice unless otherwise stated.POLL RESULTS OF AGM The Board is pleased to announce that the resolutions as set out in the Notice were duly passed as ordinary resolutions of the Company by way of poll by the Shareholders at the AGM. The Company’s Hong Kong branch share registrar and transfer office Tricor Investor Services Limited was appointed as the scrutineer for the vote-taking at the AGM.As at the date of the AGM the total number of issued Shares of the Company were 1050000000 Shares which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no Shareholders who were required under the Listing Rules to abstain from voting on the resolutions at the AGM. No Shareholder has stated his/her intention in the Circular to vote against any of the resolutions.The vote results in respect of the resolutions at the AGM were as follow: ORDINARY RESOLUTIONS Number of votes cast / (%) FOR AGAINST 1. To receive and approve the audited consolidated 540797170 10 financial statements of the Company and its (99.99%) (0.01%) subsidiaries and the reports of the directors and the auditors for the year ended 31 December 2023. 2A. To re-elect Mr. Heung Chung Sum as an 540797170 10 executive director of the Company. (99.99%) (0.01%) 2B. To re-elect Ms. Heung Joe Yee as a non- 540797170 10 executive director of the Company. (99.99%) (0.01%) 2C. To re-elect Ms. Heung Joe Tong as a non- 540797170 10 executive director of the Company. (99.99%) (0.01%) 3. To authorise the board of directors of the 540797170 10 Company to fix the directors’ remuneration for the (99.99%) (0.01%) year ending 31 December 2024 4. To consider the re-appointment of D & Partners as 540797170 10 the auditor and to authorise the Board to fix their (99.99%) (0.01%) remuneration for the year ending 31 December 2024. 5. To grant a general mandate to the directors to 540797170 10 issue allot and deal with the unissued shares of the (99.99%) (0.01%) Company not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company. (excluding any Shares that are held as treasury shares) 6. To grant a general mandate to the directors to 540797170 10 repurchase shares of the Company not exceeding (99.99%) (0.01%) 10% of the aggregate nominal amount of the issued share capital of the Company. (excluding any Shares that are held as treasury shares) 7. To extend the general mandate granted to the 540797170 10 directors to issue allot and deal with the unissued (99.99%) (0.01%) shares of the Company by adding thereto the number of shares to be repurchased by the Company.Special Resolutions 8. To consider and approve the proposed 540797170 10 amendments to the Existing Memorandum and (99.99%) (0.01%) Articles of Association and to adopt the third amended and restated memorandum of association and the third amended and restated articles of association of the Company in substitution for and the exclusion of the Existing Memorandum and Articles of Association.As more than 50% of the votes were cast in favour of the resolutions the resolutions were duly passed as ordinary resolutions of the Company.By order of the Board Allurefem Holding Limited Heung Chung Sum Chairman Hong Kong 11 June 2024 As at the date of this announcement the executive Directors is Mr. Heung Chung Sum; the non- executive Directors are Ms. Heung Joe Yee and Ms. Heung Joe Tung; and the independent non- executive Directors are Dr. Ip Wai Hung Mr. Ko Wilson Wai Shun and Mr. Chan Chi Hang.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquires 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 Company Announcements’’ page of the GEM website at www.hkgem.com for at least 7 days from the day of its publication. This announcement will also be published on the Company’s website at www.tongkee.com.hk.