POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 20, 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.JF Wealth Holdings Ltd九方财富控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9636) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20 2024 Reference is made to the circular (the “Circular”) of JF Wealth Holdings Ltd (the “Company”) incorporating amongst others the notice (the “Notice”) of annual general meeting of the Company (the “AGM”) dated May 20 2024. Unless the context otherwise requires capitalized terms used herein shall have the same meanings as those defined in the Circular.At the AGM held on Thursday June 20 2024 all the proposed resolutions as set out in the Notice were taken by poll. The poll results are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited consolidated financial 326258008 0 statements of the Company for the year ended December (100.00%) (0.00%) 31 2023 and the reports of the directors (“Directors” each a “Director”) and auditors thereon. 2. To declare a final dividend of HK$0.22 per ordinary share 326258008 0 (in cash) for the year ended December 31 2023. (100.00%) (0.00%) 3. (a) To re-elect Mr. CHEN Jigeng as an executive Director. 326258008 0 (100.00%)(0.00%) (b) To re-elect Mr. ZHANG Peihong as an executive 326258008 0 Director. (100.00%) (0.00%) (c) To re-elect Mr. FAN Yonghong as an independent 326258008 0 non-executive Director. (100.00%) (0.00%) (d) To re-elect Mr. TIAN Shu as an independent non- 326258008 0 executive Director. (100.00%) (0.00%) (e) To authorise the board of Directors (the “Board”) to 326258008 0 fix the remuneration of the Directors. (100.00%) (0.00%) 4. To re-appoint KPMG as auditor of the Company and 326258008 0 authorise the Board to fix their remuneration for the year (100.00%) (0.00%) ending December 31 2024. 1Number of Votes (%) Ordinary Resolutions For Against 5. (A) To grant a general and unconditional mandate to the 326020756 237252 Directors to allot issue and deal with additional shares (99.93%) (0.07%) (including any sale or transfer of treasury shares held under the name of the Company) not exceeding 20% of the total number of the issued shares of the Company (excluding treasury shares) (the “Issue Mandate”). (B) To grant a general and unconditional mandate to 326258008 0 the Directors to buy back shares (and the Company (100.00%) (0.00%) may hold such bought back shares in treasury) not exceeding 10% of the total number of the issued shares of the Company (excluding treasury shares). (C) To extend the Issue Mandate by the number of shares 326020756 237252 purchased by the Company. (99.93%) (0.07%) Number of Votes (%) Special Resolutions For Against 6. To approve the proposed amendments to the existing 326258008 0 amended and restated articles of association of the (100.00%) (0.00%) Company and the adoption of the second amended and restated articles of association of the Company. 7. To approve the Proposed Change of Company Name (as 326258008 0 defined in the Circular). (100.00%) (0.00%) As more than 50% of the votes were cast in favour of each of the ordinary resolutions numbered 1 to 5 all resolutions were duly passed as ordinary resolutions. As not less than three-fourths of the votes were cast in favour of each of the special resolutions numbered 6 to 7 both resolutions were duly passed as special resolutions.As at the date of the AGM the total number of shares of the Company in issue was 466087000 shares. The total number of shares of the Company entitling the holder to attend and vote on the resolutions at the AGM was 448357000 shares (without taking into account the 17730000 shares of the Company that have been bought back but not yet cancelled as at the date of the AGM) and the Company does not have any treasury shares. The Company confirms that it did not exercise its voting rights or receive any dividend or distribution for such shares bought back and not cancelled at the AGM. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).No shareholder of the Company was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the shareholders of the Company have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM. 2The Company’s Hong Kong share registrar Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.All Directors attended the AGM in person or by electronic means.By Order of the Board JF Wealth Holdings Ltd CHEN Wenbin Chairman of the Board Shanghai China June 20 2024 As at the date of this announcement the executive Directors are Mr. CHEN Wenbin Mr. CHEN Jigeng and Mr. ZHANG Peihong the non-executive Directors are Mr. YAN Ming and Ms. CHEN NINGFENG and the independent non-executive Directors are Dr. ZHAO Guoqing Mr. FAN Yonghong and Mr. TIAN Shu. 3