POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 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.Zhixin Group Holding Limited智欣集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 2187) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 The Board is pleased to announce that at the Annual General Meeting held on 18 June 2024 all the Resolutions were duly passed by the Shareholders by way of poll. Reference is made to the circular (the “Circular”) incorporating the notice of Annual General Meeting of Zhixin Group Holding Limited (the “Company”) dated 19 April 2024.Unless the context otherwise requires capitalised terms used herein shall have the same meanings as those defined in the Circular.As at the date of the Annual General Meeting there were a total of 748000000 Shares in issue being the total number of Shares entitling the Shareholders to attend and vote on the resolutions proposed at the Annual General Meeting (the “Resolutions”). There were no Shares entitling the Shareholders to attend the Annual General Meeting and abstain from voting in favour of the Resolutions as set out in Rule 13.40 of the Listing Rules. No Shareholders were required under the Listing Rules to abstain from voting on or to vote only against the Resolutions at the Annual General Meeting. There was no party who had stated his/her/its intention in the Circular to vote against the Resolutions or to abstain from voting had done so at the Annual General Meeting.– 1 –POLL RESULTS OF THE ANNUAL GENERAL MEETING The Board is pleased to announce the poll results in respect of the Resolutions at the Annual General Meeting held on 18 June 2024 as follows: Number of votes (%) ORDINARY RESOLUTIONS FOR AGAINST 1. To receive the audited consolidated financial statements of the 408632800 0 Company and its subsidiaries and the reports of the directors and (100.00%) (0.00%) independent auditor for the year ended 31 December 2023. 2a. To re-elect Mr. Huang Wengui as an executive director of the 408632800 14000 Company. (99.99%) (0.01%) 2b. To re-elect Mr. Qiu Limao as an executive director of the 408632800 14000 Company. (99.99%) (0.01%) 2c. To re-elect Mr. Jiang Qinjian as an independent non-executive 408632800 14000 director of the Company. (99.99%) (0.01%) 2d. To authorise the board of directors to fix the respective 408632800 14000 directors’ remuneration. (99.99%) (0.01%) 3. To re-appoint PricewaterhouseCoopers as auditor of the 408632800 14000 Company and to authorise the board of directors to fix their (99.99%) (0.01%) remuneration. 4. To give a general mandate to the directors to repurchase shares 408632800 0 of the Company not exceeding 10% of the total number of (100.00%) (0.00%) issued shares of the Company as at the date of passing of this resolution. 5. To give a general mandate to the directors to issue allot and 408412800 234000 deal with additional shares of the Company not exceeding 20% (99.94%) (0.06%) of the total number of issued shares of the Company as at the date of passing of this resolution. 6. To extend the general mandate granted to the directors to 408412800 234000 issue allot and deal with additional shares in the capital of the (99.94%) (0.06%) Company by the aggregate number of the shares repurchased by the Company.The Hong Kong branch share registrar and transfer office of the Company Tricor Investor Services Limited was appointed as the scrutineer for vote-taking at the Annual General Meeting.– 2 –All Directors attended the Annual General Meeting in person or by electronic means.As more than 50% of the votes were cast in favour of each of the Resolutions all such Resolutions were duly passed by way of poll as ordinary resolutions of the Company at the Annual General Meeting.By Order of the Board Zhixin Group Holding Limited Ye Zhijie Chairman and Executive Director Hong Kong 18 June 2024 As at the date of this announcement the Board comprises Mr. Ye Zhijie Mr. Huang Wengui Mr. Lai Quanshui Mr. Qiu Limiao Mr. Ye Dan and Mr. Huang Kaining as executive directors; and Ms. Wong Tuen Sau Mr. Cai Huinong and Mr. Jiang Qinjian as independent non-executive directors.–3–