Addentax shareholders approve all proposals including reverse stock split and increase in authorized shares

4. Reverse Stock Split Proposal Stockholders have approved the Reverse Share Split of the Company’s ordinary shares, par value $0.001 per share (the “Ordinary Shares”), to be effective at a ratio and on a date to be determined by the Company’s Board of Directors, and the form of amendments to the Company’s Amended and Restated Articles and Memorandum of Association to effect such reverse share split. The voting results were as follows: For Against Abstain Broker Non-Vote Outstanding Shares - % Voted For Voted Shares - % Voted For 19,656,510 252,103 368 - 55.44 % 98.73 %

3. Amendment to Amended and Restated Articles of Incorporation to increase authorized shares of Common Stock Stockholders approved an amendment to the Company’s Amended and Restated Articles of Incorporation, as amended (the “Articles of Incorporation”), to increase the number of authorized shares of Common Stock. The voting results were as follows: For Against Abstain Broker Non-Vote Outstanding Shares - % Voted For Voted Shares - % Voted For 19,634,707 269,980 4,294 - 55.37 % 98.64 %

2. Convertible Note and Warrant Share Issuance Proposal Stockholders approved the issuance of shares of common stock of the Company to certain accredited investors pursuant to the Securities Purchase Agreement, dated January 4, 2023, as amended, the Convertible Notes and PIPE Warrants, for the purposes of complying with NASDAQ Listing Rule 5635. The voting results were as follows: For Against Abstain Broker Non-Vote Outstanding Shares - % Voted For Voted Shares - % Voted For 18,375,006 65,097 2,361 1,466,517 51.82 % 99.64 % 2

1. Board Election Proposal Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows: For Withhold Broker Non-Vote Outstanding Shares - % Voted For Voted Shares - % Voted For 1. Hong Zhida 18,410,155 32,309 1,466,517 51.95 % 99.82 % 2. Hong Zhiwang 18,410,933 31,531 1,466,517 51.95 % 99.83 % 3. Yu Jiaxin 18,384,388 58,076 1,466,517 51.95 % 99.69 % 4. Alex P. Hamilton 18,392,071 50,393 1,466,517 51.95 % 99.73 % 5. Jiangping (Gary) Xiao 18,416,465 25,999 1,466,517 51.95 % 99.86 %

5. Auditor Ratification Proposal Stockholders approved and ratified the appointment of BF Borgers CPA PC to serve as the Company’s independent registered public accounting firm for the 2023 fiscal year. The voting results were as follows: For Against Abstain Broker Non-Vote Outstanding Shares - % Voted For Voted Shares - % Voted For 19,808,984 86,683 13,314 - 55.87 % 99.56 %