Hong Kong – Zhongke Group Holdings Limited announced that shareholders have unanimously endorsed a 10-for-1 share consolidation at an Extraordinary General Meeting (EGM) held on 22 April 2026.

The sole ordinary resolution secured 357.13 million votes in favour, representing 100% of the votes cast. The total issued share capital eligible to vote stood at 726.70 million shares. No shareholders abstained or voted against the proposal.

Key implementation dates • Share consolidation effective: 24 April 2026 • Trading in consolidated shares (new ISIN) begins: 24 April 2026, 9:00 a.m. • New board lot size: 10,000 consolidated shares, effective 11 May 2026 (up from 2,500 existing shares)

Share certificates for consolidated shares will be issued in green to distinguish them from the existing blue certificates.

Share-option adjustments The consolidation triggers a proportional change to outstanding options granted under the Share Option Scheme: • Pre-consolidation strike price: HK$0.049; options outstanding: 50.00 million shares • Post-consolidation strike price: HK$0.49; options outstanding: 5.00 million consolidated shares

Merdeka Corporate Finance Limited has confirmed that the adjustments comply with Rule 17.03(13) of the Listing Rules and supplementary guidance issued by the Stock Exchange.

Board attendance All directors, except two executives currently suspended from duty, were present at the EGM.

With the transaction approved and timetabled, Zhongke Group is set to begin trading on a consolidated share basis from 24 April 2026.