NOTICE OF BOARD MEETING

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.Zhong Jia Guo Xin Holdings Company Limited中加国信控股股份有限公司 (incorporated in Bermuda with limited liability) (Stock Code: 899) NOTICE OF BOARD MEETING The board of directors (the “Board”) of Zhong Jia Guo Xin Holdings Company Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 for the purpose of among other matters considering and approving the annual results of the Company and its subsidiaries for the financial year ended 31 March 2024 and the payment of a final dividend (if any).By order of the Board Zhong Jia Guo Xin Holdings Company Limited Ouyang Yanling Chairman Hong Kong 13 June 2024 As at the date of this announcement the Board consists of five executive directors Ms. Ouyang Yanling Ms. Wen Junyi Mr. Li Yuguo Mr. Liu Yan Chee James and Mr. Li Xiaoming; three non-executive directors Mr. Chen Dong Yao Mr. Yang Xiaoqiang and Mr. Huang Yilin; and four independent non-executive directors Mr. Ba Junyu Mr. So Ting Kong Mr. Wong Sung and Mr. Xu Xingge.