POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

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.China ZhengTong Auto Services Holdings Limited中国正通汽车服务控股有限公司 (Incorporated under the laws of the Cayman Islands with limited liability) (Stock Code: 1728) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 Reference is made to the circular (the ‘‘AGM Circular’’) and the notice (the ‘‘AGM Notice’’) of the annual general meeting (‘‘AGM’’) of China ZhengTong Auto Services Holdings Limited (the ‘‘Company’’) both dated 27 May 2024. Unless the context otherwise requires capitalized terms used in this announcement shall have the same meanings as those defined in the AGM Circular.The Board announces that the poll results in respect of the resolutions (full text of which is set out in the AGM Notice) at the AGM held on 27 June 2024 were as follows: Number of Votes (%)Note 1 ORDINARY RESOLUTIONS FOR AGAINST 1. To receive and consider the audited 1999501264 1391000 consolidated financial statements of the (99.930481%) (0.069519%) Company and its subsidiaries and the independent auditor’s report and directors’ report for the year ended 31 December 2023.– 1 –Number of Votes (%)Note 1 ORDINARY RESOLUTIONS FOR AGAINST 2. (a) To re-elect Mr. Huang Junfeng as an 1440364122 560528142 executive Director; (71.986091%) (28.013909%) (b) To re-elect Mr. Zeng Tingyi as an 1440341122 560551142 executive Director; (71.984941%) (28.015059%) (c) To re-elect Mr. Wang Mingcheng as 1440442622 560449642 an executive Director; (71.990014%) (28.009986%) (d) To re-elect Mr. Chen Hong as an 1440444628 560447636 executive Director; (71.990114%) (28.009886%) (e) To re-elect Ms. Yu Jianrong as an 1440444628 560447636 independent non-executive Director; (71.990114%) (28.009886%) and (f) To re-elect Mr. Song Tao as an 1440444628 560447636 independent non-executive Director. (71.990114%) (28.009886%) 3. To authorise the board of directors to fix 1440444628 560447636 the remuneration of the directors of the (71.990114%) (28.009886%) Company. 4. To re-appoint Messrs. KPMG as auditors 1999499258 1393006 and to authorise the board of directors to (99.930381%) (0.069619%) fix their remuneration. 5. To grant a general mandate to the 1440444628 560447636 Directors to repurchase shares (ordinary (71.990114%) (28.009886%) resolution set out in item 5 of the AGM Notice). 6. To grant a general mandate to the 1436983898 563908366 Directors to allot issue and otherwise (71.817155%) (28.182845%) deal with additional shares of the Company (including any sale or transfer of treasury shares out of the treasury) (ordinary resolution set out in item 6 of the AGM Notice). 7. To extend the general mandate to allot 1436983898 563908366 issue and otherwise deal with additional (71.817155%) (28.182845%) shares of the Company (including any sale or transfer of treasury shares out of the treasury) by addition thereto the shares repurchased by the Company (ordinary resolution set out in item 7 of the AGM Notice).– 2 –Number of Votes (%)Note 1 SPECIAL RESOLUTIONS FOR AGAINST 8. To approve the Amendments Relating to 1440444628 560447636 Core Standards (as defined in the AGM (71.990114%) (28.009886%) Notice) and the Cayman Filing Amendments (as defined in the AGM Notice) and the adoption of the amended and restated articles of association of the Company. 9. To approve the Other Amendments (as 1440444628 560447636 defined in the Notice) and the Cayman (71.990114%) (28.009886%) Filing Amendments (as defined in the AGM Notice) and the adoption of the amended and restated articles of association of the Company.Note: 1. All percentages rounded to 6 decimal places. As a majority of the votes were cast in favour of each of the resolutions numbered 1 to 7 such resolutions were duly passed as ordinary resolutions.As less than three-fourths of votes were cast in favour of each of the resolutions numbered 8 and 9 such special resolutions were not passed.As at the date of the AGM the total issued share capital of the Company was 2867102420 Shares which was the total number of Shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no Shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no holder of Shares was required under the Listing Rules to abstain from voting at the AGM. No parties had stated their intention in the AGM Circular to vote against or to abstain from voting on any resolutions proposed at the AGM.Computershare Hong Kong Investor Services Limited the branch share registrar of the Company in Hong Kong acted as the scrutineer for the vote-taking at the AGM.– 3 –All Directors namely Mr. HUANG Junfeng Mr. ZENG Tingyi Mr. WANG Mingcheng Mr. CHEN Hong Dr. WONG Tin Yau Kelvin Ms. YU Jianrong and Mr. SONG Tao attended the AGM.By order of the Board China ZhengTong Auto Services Holdings Limited HUANG Junfeng Chairman Hong Kong 27 June 2024 As at the date of this announcement the Board comprises Mr. HUANG Junfeng (Chairman) Mr. ZENG Tingyi Mr. WANG Mingcheng and Mr. CHEN Hong as executive Directors; and Dr. WONG Tin Yau Kelvin Ms. YU Jianrong and Mr. SONG Tao as independent non-executive Directors.–4–