ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES

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.This announcement is for information purposes only and does not constitute an invitation or offer to acquire purchase or subscribe for securities of the Company.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) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF TWO TARGET COMPANIES Reference is made to the announcement of Zhong Jia Guo Xin Holdings Company Limited (“Company” together with its subsidiaries as the “Group”) dated 23 August 2023 (the “Announcement”) and the circular of the Company dated 9 November 2023 (the “Circular”) in relation to among other things the Acquisitions. Unless otherwise defined capitalised terms used in this announcement shall have the same meanings as defined in the Announcement and Circular.The Company hereby announces that on 13 June 2024: (a) in accordance with the Agreement A 32000000 Consideration Shares have been issued by the Company to the Vendor as part consideration for the acquisition of the Target Company A; and (b) in accordance with the Agreement B 155680000 Consideration Shares have been issued by the Company to the Vendor as part consideration for the acquisition of the Target Company B.– 1 –EFFECTS ON SHAREHOLDING STRUCTURE OF THE COMPANY The shareholding structure of the Company immediately before and upon issue of the Consideration Shares is as follows: Beneficial owners of Immediately before issue of Upon issue of the the Shares Consideration Shares Consideration Shares Approximate % of Approximate % of Notes Number of Shares shareholding Number of Shares shareholding Yao Jigen (1) 252973800 22.46% 252973800 19.26% Liang Shulian 100190000 8.90% 100190000 7.63% Lam Pik Lam (2) 133921000 11.89% 133921000 10.19% Vendor – – 187680000 14.29% Public Shareholders 638998560 56.75% 638998560 48.63% Total 1126083360 100.00% 1313763360 100.00% Notes: 1. Yao Jigen personally holds 9700000 Shares and Full Tenda Development Limited a company wholly and beneficially owned by Yao Jigen holds 243273800 Shares. The total number of Shares beneficially owned by Yao Jigen is 252973800 Shares. 2. These Shares are held by Green Deer Holdings Limited which is wholly and beneficially owned by Lam Pik Lam.Upon issue of the Consideration Shares to the Vendor the Vendor has become a substantial Shareholder.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 Mr. Li Yuguo Mr. Liu Yan Chee James Mr. Li Xiaoming and Ms. Wen Junyi; three non-executive directors Mr. Yang Xiaoqiang Mr. Huang Yilin and Mr. Chen Dong Yao; and four independent non-executive directors Mr. Ba Junyu Mr. So Ting Kong Mr. Wong Sung and Mr. Xu Xingge.–2–