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 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.JLOGO HOLDINGS LIMITED聚利宝控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock code: 8527) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 The Board is pleased to announce that all the resolutions proposed at the AGM were duly passed by the Shareholders by way of poll.Reference is made to the circular (the “Circular”) of JLogo Holdings Limited (the “Company”) and the notice (the “Notice”) of the annual general meeting (the “AGM”) dated 6 June 2024. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.RESULTS OF THE AGM At the AGM held on 28 June 2024 all proposed resolutions as set out in the Notice were taken by poll. The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of each of the resolutions were as follows: Number of votes cast (Approximate percentage of Ordinary Resolutions total number of votes cast) For Against 1. To receive consider and adopt the audited 310000000 0 consolidated financial statements and the reports (100%) (0%) of the Directors and auditors of the Company for the year ended 31 December 2023; – 1 –Number of votes cast (Approximate percentage of Ordinary Resolutions total number of votes cast) For Against 2. (a) To re-elect LOW Yeun Ching @Kelly Tan as 310000000 0 an executive Director; (100%) (0%) (b) To re-elect CHIU Ka Wai as executive 310000000 0 Director; (100%) (0%) (c) To re-elect KHOR Khie Liem Alex as 310000000 0 independent non-executive Director; (100%) (0%) (d) To authorise the board of Directors to fix the 310000000 0 Directors’ remuneration; (100%) (0%) 3. To re-appoint Mazars CPA Limited as the auditors 310000000 0 of the Company and authorise the board of (100%) (0%) Directors to fix their remuneration; 4. To grant a general mandate to the board of 310000000 0 Directors to allot issue and otherwise deal with (100%) (0%) new shares of the Company not exceeding 20% of its issued shares as at the date of this resolution; 5. To grant a general mandate to the board of 310000000 0 Directors to repurchase shares of the Company not (100%) (0%) exceeding 10% of its issued shares as at the date of this resolution; and 6. To add the number of Shares repurchased by the 310000000 0 Company to the mandate granted to the Directors (100%) (0%) under the resolution no. 4.As at the AGM date the total number of issued shares in the Company was 500000000 Shares which was the total number of shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. Shareholders (in person or by proxy) holding an agrgregate of 310000000 Shares which represented 62% of the total number of Shares were presented at the AGM.– 2 –No Shareholder was required to abstain from voting on any resolutions proposed at the AGM as required by the GEM Listing Rules. No Shareholder has stated his/her intention in the Circular to vote against or to abstain from voting on any resolutions proposed at the AGM. No Shareholder was entitled to attend and abstain from voting in favour of any resolutions at the AGM as required by the GEM Listing Rules.The Directors namely Ms. LOW Yeung Ching@Kelly Tan Mr. Sean LOW Yew Hong Mr.CHIU Ka Wai Mr. John Chi Chung MAN and Mr. KHOR Khie Liem Alex attended the AGM in person or by electronic means.As more than 50% of the votes were cast in favour of each of the resolutions no. 1 to no. 6 all these resolutions no. 1 to 6 have been duly approved as ordinary resolutions.By order of the Board JLogo Holdings Limited LOW Yeun Ching @Kelly Tan Chairlady and Chief Executive Officer Hong Kong 28 June 2024 As at the date of this announcement the executive Directors are Ms. LOW Yeun Ching@Kelly Tan Mr. Sean LOW Yew Hong Mr. CHIU Ka Wai and Mr. WU Guangliang; and the independent non-executive Directors are Mr. John Chi Chung MAN and Mr. KHOR Khie Liem Alex.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 in this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the website of the Stock Exchange at www.hkexnews.hk for at least seven days from the day of its posting. This announcement will also be published on the website of the Company at www.jlogoholdings.com.–3–