China ZhengTong Auto Services Holdings Limited (Stock Code: 1728) has scheduled an Extraordinary General Meeting on 12 February 2026, at 10:00 a.m. The meeting will take place at the Large Conference Room, 12th Floor, Guomao Business Center, No.669 Sishui Road, Huli District, Xiamen, Fujian Province, the PRC.

The key resolution seeks approval of the Equity Interest Transfer Agreement dated 7 January 2026, involving Goldrich Holdings Limited, Shenzhenshi Huianqi Investment Advisory Co., Ltd., and Xiamen Xinda Information Co., Ltd. Under the agreement, Goldrich Holdings conditionally agrees to sell, and Xiamen Xinda Information conditionally agrees to purchase, 100% of the equity interest in Shenzhenshi Huianqi and assume its related debts. The meeting will also authorize the chairman of the company or a delegated representative to execute all necessary documents associated with this proposed disposal.