POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON JUNE 27, 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.YIXIN GROUP LIMITED易鑫集团有限公司 (Incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as “Yixin Automotive Technology Group Limited”) (Stock Code: 2858) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27 2024 Reference is made to (i) the announcement of Yixin Group Limited 易鑫集团有限公司 (the “Company”) dated May 9 2024 in relation to the proposed adoption of the 2024 Share Scheme and termination of the First Share Award Scheme and the proposed conditional grant of Share Options under the 2024 Share Scheme; (ii) the circular (the “EGM Circular”) of the Company dated June 11 2024; and (iii) the notice (the “EGM Notice”) of the Extraordinary General Meeting of the Company dated June 11 2024. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the EGM Circular.POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING The Board is pleased to announce that at the Extraordinary General Meeting held on June 27 2024 all the resolutions (the “Resolution(s)”) as set out in the EGM Notice were proposed and duly passed by the Shareholders by way of poll with the results as follows: NUMBER OF VOTES ORDINARY RESOLUTIONS(Note) (APPROXIMATE %) FOR AGAINST 1. To adopt the 2024 Share Scheme as proposed by the 4269138257 35600866 Board the principal terms of which are set out in (99.17%) (0.83%) Appendix I to the circular of the Company dated June 112024. 2. Conditional upon the passing of ordinary resolution 1 to 4269816757 34922366 approve and confirm the conditional grant of 117000000 (99.19%) (0.81%) Share Options to Mr. Andy Xuan Zhang in accordance with the terms of the 2024 Share Scheme subject to all applicable laws rules regulations and the applicable award letter.Note: Please refer to the EGM Notice for the full text of the Resolutions. 1As more than 50% of the votes were cast in favour of each of the above Resolutions numbered (1) and (2) all such Resolutions were duly passed by way of poll as ordinary resolutions of the Company.As at the date of the Extraordinary General Meeting the total number of issued Shares was 6524065512 Shares. The trustees of the First Share Award Scheme and the Second Share Award Scheme held unvested share awards (representing 66523210 Shares) and were required to abstain from voting on all the resolutions proposed at the Extraordinary General Meeting.Accordingly the total number of Shares entitling the holders to attend and vote on the Resolutions at the Extraordinary General Meeting was 6457542302 Shares. Saved as disclosed above no Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the Extraordinary General Meeting and there were no Shares entitling the holders to attend and abstain from voting in favour of the Resolutions at the Extraordinary General Meeting as set out in Rule 13.40 of the Listing Rules. None of the Shareholders have stated their intention in the EGM Circular to vote against or to abstain from voting on any of the Resolutions at the Extraordinary General Meeting.The Company’s Hong Kong share registrar Computershare Hong Kong Investor Services Limited acted as the scrutineer for the purpose of vote-taking at the Extraordinary General Meeting.The attendance record of the Directors at the Extraordinary General Meeting was as follows: – the executive Director Mr. Dong Jiang attended in person; – the non-executive Directors Mr. Qing Hua Xie and Mr. Qin Miao attended by video conference; – the independent non-executive Directors Mr. Tin Fan Yuen and Mr. Chester Tun Ho Kwok attended by video conference; and – the executive Director Mr. Andy Xuan Zhang the non-executive Director Ms. Amanda Chi Yan Chau and the independent non-executive Director Ms. Lily Li Dong were absent due to their other business commitments.By Order of the Board Yixin Group Limited易鑫集团有限公司 Andy Xuan Zhang Chairman Hong Kong June 27 2024 As at the date of this announcement the Directors are: Executive Directors Mr. Andy Xuan Zhang and Mr. Dong Jiang Non-executive Directors Mr. Qing Hua Xie Mr. Qin Miao and Ms. Amanda Chi Yan Chau Independent non-executive Directors Mr. Tin Fan Yuen Mr. Chester Tun Ho Kwok and Ms. Lily Li Dong 2