POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 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.Powerlong Commercial Management Holdings Limited宝龙商业管理控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9909) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 The Board is pleased to announce that all the proposed resolutions set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 14 June 2024.Reference is made to the circular of Powerlong Commercial Management Holdings Limited (the “Company”) dated 23 April 2024 (the “Circular”). Unless the context requires otherwise terms used or defined in the Circular have the same meanings when used in this announcement.The board (the “Board”) of directors (the “Directors”) of the Company is pleased to announce that at the annual general meeting of the Company held on 14 June 2024 (the “AGM” or the “Meeting”) all the proposed resolutions as set out in the notice of the AGM dated 23 April 2024 (the “Notice”) were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll. The poll results in respect of all the resolutions proposed at the AGM are as follows: Number of votes cast and percentage of total Ordinary Resolutions number of votes cast (%) For Against 1. T o r e c e i v e c o n s i d e r a n d a d o p t t h e a u d i t e d 477914217 0 consolidated financial statements and the reports of 100.000000% 0.000000% the directors of the Company (the “Directors”) and the auditor of the Company (the “Auditor”) for the year ended 31 December 2023.– 1 –Number of votes cast and percentage of total Ordinary Resolutions number of votes cast (%) For Against 2. To re-elect Ms. Hoi Wa Fan as a non-executive 477882050 32167 Director. 99.993269% 0.006731% 3. T o r e - e l e c t M s . N g Y i K u m E s t e l l a a s a n 477914217 0 independent non-executive Director. 100.000000% 0.000000% 4. To re-e lect Mr. Chan Wai Yan Ronald as an 477914217 0 independent non-executive Director. 100.000000% 0.000000% 5. To authorise the board of Directors to f ix the 477914217 0 Directors’ remuneration. 100.000000% 0.000000% 6. To re-appoint Elite Partners CPA Limited as the 477914217 0 Auditor to hold office until the conclusion of the next 100.000000% 0.000000% annual general meeting and to authorise the board of Directors to fix its remuneration. 7. To grant a general mandate to the Directors to allot 453726550 24187667 issue and deal with the Shares not exceeding 20% 94.938910% 5.061090% of the total number of the issued Shares (excluding treasury shares) as at the date of passing this resolution. 8. To grant a general mandate to the Directors to buy- 477914217 0 back Shares not exceeding 10% of the total number 100.000000% 0.000000% of issued Shares (excluding treasury shares) as at the date of passing this resolution. 9. To extend the general mandate granted by resolution 476813550 1100667 no. 7 by adding the Shares bought back pursuant to 99.769694% 0.230306% the general mandate granted by resolution no. 8.– 2 –Number of votes cast and percentage of total Special Resolution number of votes cast (%) For Against 10. To approve (a) the adoption of the third amended 477914217 0 and restated memorandum of association and articles 100.000000% 0.000000%of association of the Company (the “Amendedand Restated Memorandum and Artic les ofAssociation”) a copy of which has been produced to the Meeting and marked “A” and signed by the cha i rman of the Meet ing for the purpose of identification in substitution for and to the exclusion of the existing memorandum of association and articles of association of the Company with immediate effect; and (b) any Director or company secre tary or regis tered off ice provider of the Company be and is hereby authorised to do all such acts deeds and things and execute all such documents and make all such arrangements that he/she shall in his/her absolute discretion deem necessary or expedient to give effect to the adoption of the Amended and Restated Memorandum and Articles of Association and to make relevant registrations and filings in accordance with the relevant requirements of the applicable laws rules and regulations in the Cayman Islands and Hong Kong including without limitation attending to the necessary filings with the Registrar of Companies in the Cayman Islands and Hong Kong.The description of the resolutions above is by way of summary only. Please refer to the Notice for the full version of the resolutions.In respect of each of the above ordinary resolutions numbered 1 to 9 as more than 50% of the votes were cast in favour of each of these resolutions all these resolutions were duly passed as ordinary resolutions.In respect of the above special resolution numbered 10 as more than three-fourths of the votes were cast in favour of the resolution the resolution was duly passed as a special resolution.All the Directors namely Mr. Hoi Wa Fong Mr. Chen Deli Mr. Zhang Yunfeng Ms. Hoi Wa Fan Ms. Hoi Wa Lam Dr. Lu Xiongwen Ms. Ng Yi Kum Estella and Mr. Chan Wai Yan Ronald attended the AGM either in person or by electronic means.– 3 –Notes: 1. The total number of Shares entitling Shareholders to attend and vote on the resolutions proposed at the AGM was 642900000 Shares representing the total number of issued Shares of the Company as at the date of the AGM. 2. There was no restriction on any Shareholders casting votes on any of the resolutions proposed at the AGM. 3. There was no Shares of the Company entitling the holders to attend and abstain from voting in favour of the resolutions proposed 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”) and no Shareholders were required under the Listing Rules to abstain from voting on any of the resolutions proposed at the AGM. 4. None of the Shareholders stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM. 5. Computershare Hong Kong Investor Services Limited the branch share registrar of the Company in Hong Kong was appointed as the scrutineer for the vote-taking at the AGM.By Order of the Board Powerlong Commercial Management Holdings Limited Hoi Wa Fong Chairman Hong Kong 14 June 2024 As at the date of this announcement the Board comprises of two executive Directors namely Mr. Hoi Wa Fong and Mr. Chen Deli three non-executive Directors namely Mr. Zhang Yunfeng Ms. Hoi Wa Fan and Ms. Hoi Wa Lam and three independent non-executive Directors namely Dr. Lu Xiongwen Ms. Ng Yi Kum Estella and Mr. Chan Wai Yan Ronald.–4–