ZCZL Industrial Technology Group Company Limited held its 2025 Annual General Meeting on 26 May 2026 in Zhengzhou, with shareholders owning 567.54 million shares—about 31.79% of the 1.79 billion shares outstanding—voting by poll. All nine ordinary resolutions on the agenda passed.

Key resolutions • 2025 performance reports: The Board report, annual report and the independent non-executive directors’ report were each approved with support levels exceeding 99% of votes cast. • Profit distribution: Shareholders endorsed a final dividend of RMB 12.50 (tax-inclusive) per 10 shares, equivalent to RMB 1.25 per share. • Guarantees: Proposals authorising guarantees among controlling subsidiaries and for finance-lease repurchase and buyer credit to customers were approved, attracting 99.46% and 99.34% support respectively. • Auditor re-appointment: Renewal of external and internal control auditors for 2026 was the least-supported item but still passed with 87.36% in favour. • Remuneration matters: The Management Rules on Remuneration for Directors and Senior Management and the 2026 directors’ remuneration scheme each secured more than 99% approval.

Dividend timetable and currency • Record date: 11 June 2026; share register closed 8–11 June 2026. • Payment date: around 6 July 2026. • Currency: A-share holders will receive dividends in RMB. H-share holders will be paid in Hong Kong dollars at HK$14.32304 per 10 shares, based on the PBoC’s average RMB/HKD rate of 0.87272 for 19–25 May 2026.

Tax treatment • H-share holders classified as non-resident enterprises will have a 10% PRC withholding tax deducted from the dividend. • Non-resident individual H-share investors are generally subject to a 10% withholding tax, adjustable according to applicable tax treaties. • For Northbound Trading investors holding A shares, the Company will withhold 10% income tax on dividends; eligible investors may subsequently apply for treaty benefits. • For Southbound Trading investors holding H shares via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect, individual income tax at 20% will be withheld, while domestic enterprise investors must self-declare and pay any taxes due.

Legal confirmation Haiwen & Partners (Beijing) verified that the AGM procedures, attendee qualifications and voting processes complied with PRC laws and the Company’s Articles of Association, confirming the validity of all resolutions.