Zhongshen Jianye Holding Limited has issued a notice convening an Extraordinary General Meeting (EGM) for 18 May 2026 at 3:00 p.m. in Shenzhen. Shareholders will vote on two key ordinary resolutions designed to expand financing capacity and support a sizeable equity fundraising.

1. Authorised Share Capital Expansion • The board proposes to raise the company’s authorised share capital by HK$30.00 million—from HK$20.00 million (2.00 billion shares of HK$0.01 each) to HK$50.00 million (5.00 billion shares of HK$0.01 each). • The increase will be achieved through the creation of 3.00 billion new unissued shares, providing flexibility for forthcoming equity issuances.

2. Rights Issue of up to 2.29 Billion Shares • Subject to approvals, Zhongshen Jianye plans to launch a rights issue of up to 2.29 billion new shares at HK$0.15 per share. • Entitlement ratio: two Rights Shares for every one existing share held on the yet-to-be-announced Record Date. • Qualifying Shareholders will be eligible; shareholders with registered addresses outside Hong Kong may be excluded if compliance constraints arise. • The total potential proceeds amount to approximately HK$343.28 million if fully subscribed.

3. Placing Agreement • The EGM will also seek ratification of a placing agreement signed on 26 March 2026 with Beta International Securities Limited, covering the placement of any unsubscribed Rights Shares. • The Rights Issue is conditional on: a) Listing approval for the Rights Shares from The Stock Exchange of Hong Kong Limited; b) The Placing Agreement becoming unconditional and not being terminated; c) The proposed increase in authorised share capital taking effect.

4. Voting and Administrative Arrangements • All resolutions will be decided by poll in accordance with Listing Rule 13.39(4). • Shareholders may appoint proxies; completed proxy forms must reach Tricor Investor Services Limited by 3:00 p.m. on 16 May 2026.

Board Composition (as of 30 April 2026) Executive Directors: Mr Sang Xianfeng (Chairman), Mr Xian Yurong Independent Non-executive Directors: Ms Liu Zhihong, Mr Zeng Qingli, Mr Xie Huagang

Any change to the meeting schedule due to extreme weather will be announced on the company’s website and the HKEX news platform.