China ZhengTong Auto Services Holdings Limited (ZHENGTONGAUTO) has convened an extraordinary general meeting for 10 August 2026 at 10:00 a.m. in Xiamen to seek shareholder approval for a major equity placement.

Key agenda • Ordinary resolution to ratify the placing agreement signed on 30 June 2026 with Fortune (HK) Securities Limited. • The agreement permits the placing, on a best-efforts basis, of up to 2.20 billion new shares at HK$0.15 each, potentially raising HK$330.53 million. • A specific mandate will authorise the Board to allot and issue the placing shares and empower the Chairman to execute all related documents.

Timetable and shareholder arrangements • Share transfer books close from 5 August 2026 to 10 August 2026 (both dates inclusive). • Proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 8 August 2026. • Voting will be conducted by poll in line with Hong Kong Listing Rules, and results will be published on the HKEX and company websites.

Board composition As of the notice date (22 July 2026), the Board comprises five executive directors and three independent non-executive directors, led by Chairman Huang Junfeng.