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.

Yinsheng Digifavor Company Limited (Incorporated in the Cayman Islands with limited liability; Stock Code: 3773) has scheduled a Board meeting on Thursday, 26 March 2026. The meeting will consider and approve the annual results of the Company and its subsidiaries for the year ended 31 December 2025, discuss the results’ publication, and review a recommendation on the payment of a final dividend, if any.

By order of the Board, Chairman and Non-executive Director, Mr. Chong Wing Kin, dated 6 March 2026 in Hong Kong. As at the date of this announcement, the executive Directors are Dr. Zhou Jinhuang, Mr. Huang Junmou, and Mr. Guo Wei; the non-executive Directors are Mr. Chong Wing Kin and Mr. Yu Zida; and the independent non-executive Directors are Mr. Zhang Mingqun, Dr. Li Yao, and Ms. Hong Ting.