Poll results of the 2026 annual general meeting held on 17 September 2026

(Incorporated in the Cayman Islands with limited liability) (Stock code: 1559) POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2026 The board (the “Board”) of directors (the “Directors”) of Kwan On Holdings Limited (the “Company”) is pleased to announce that all the resolutions as set out in the notice (the “Notice”) of annual general meeting of the Company dated 6 August 2026