POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 27 MAY 2024

B_table indent_3.5 mm N_table indent_3 mm 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.XIMEI RESOURCES HOLDING LIMITED稀美资源控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 9936) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY 27 MAY 2024 Reference is made to the circular (the “Circular”) of Ximei Resources Holding Limited and the notice (the “Notice”) of the annual general meeting (the “AGM”) both dated 16 April 2024. Unless the context otherwise requires capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM As at the date of the AGM held on Monday 27 May 2024 the total number of issued Shares was 360000000 Shares. The total number of Shares entitling the holder to attend and vote on the resolutions put forward at the AGM (the “AGM Resolution(s)”) was 360000000 Shares. Shareholders or their proxies holding an aggregate of 267817500 Shares with voting rights in the Company representing approximately 74.39% of the total number of issued Shares attended the AGM. No Shareholder was required under the Listing Rules to abstain from voting on the AGM Resolutions. There were no Shares entitling the holder to attend and abstain from voting in favour of the AGM Resolutions as set out in Rule 13.40 of the Listing Rules. No Shareholder has stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the AGM Resolutions.– 1 –B_table indent_3.5 mm N_table indent_3 mm At the AGM all the proposed AGM Resolutions were taken by poll. The poll results in respect of the AGM Resolutions were as follows: No. of Votes ORDINARY RESOLUTIONS (approximately %) For Against 1 To consider and approve the audited consolidated 267817500 0 financial statements of the Group and the reports (100%) (0%) of the directors (the “Directors”) of the Company and auditor of the Company for the year ended 31 December 2023. 2 To re-elect Mr. Wu Lijue as an executive Director 267817500 0 of the Company and to authorise the board (the (100%) (0%) “Board”) to fix his remuneration. 3 To re-elect Ms. Huang Jiel i as an executive 267817500 0 Director of the Company and to authorise the (100%) (0%) Board to fix her remuneration. 4 To re-elect Mr. Lau Kwok Fai Patrick as an 267817500 0 independent non-execut ive Di rec tor o f the (100%) (0%) Company and to authorise the Board to fix his remuneration. 5 To re-elect Ms. Shi Ying as an independent 267817500 0 non-executive Director of the Company and to (100%) (0%) authorise the Board to fix her remuneration. 6 To re-elect Mr. Zhong Hui as an independent 267817500 0 non-executive Director of the Company and to (100%) (0%) authorise the Board to fix his remuneration. 7 To re-appoint Ernst & Young as the auditor of the 267817500 0 Company to hold office until the conclusion of the (100%) (0%) next annual general meeting and to authorise the Board to fix their remuneration. 8 To grant a general mandate to the Directors to 267770000 47500 allot issue and deal with additional Shares of the (99.98%) (0.02%) Company not exceeding 20% of the issued share capital of the Company. 9 To grant a general mandate to the Directors to 267817500 0 repurchase the Company’s Shares not exceeding (100%) (0%) 10% of the issued share capital of the Company. 10 To extend the general mandate granted to the 267770000 47500 Directors to allot issue and deal with additional (99.98%) (0.02%) Shares of the Company by the number of Shares repurchased by the Company.– 2 –B_table indent_3.5 mm N_table indent_3 mm Please refer to the Notice for the full version of each of the above AGM Resolutions.As more than half of the votes were cast in favour of AGM Resolutions No. 1 to 10 AGM Resolutions No. 1 to 10 were duly passed as ordinary resolutions.The executive Director Ms. Huang Jieli attended the AGM in person. The executive Directors Mr. Wu Lijue and Mr. Mao Zili the non-executive Director Ms. Ouyang Ming; and the independent non-executive Directors Mr. Lau Kwok Fai Patrick Mr.Zhong Hui and Ms. Shi Ying attended the AGM by electronic means.SCRUTINEER The vote-taking and poll results of the AGM were scrutinised by Guangzhou Zhengde Certified Public Accountants (广州正德会计师事务所 ) whose work was limited to certain procedures requested by the Company to agree the poll results summary to voting papers collected and provided by the Company. The work performed by Guangzhou Zhengde Certified Public Accountants in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.By order of the Board Ximei Resources Holding Limited Wu Lijue Chairman and executive Director Hong Kong 27 May 2024 As at the date of this announcement the Board comprises three executive Directors namely Mr. Wu Lijue Mr. Mao Zili and Ms. Huang Jieli; one non-executive Director namely Ms. Ouyany Ming; and three independent non-executive Directors namely Mr. Lau Kwok Fai Patrick Mr. Zhong Hui and Ms. Shi Ying.–3–