Zhixin Group Holding Limited announced that its sole resolution at the 7 September 2026 Extraordinary General Meeting (EGM) was passed by poll with 100% support.

The resolution ratified the sale and purchase agreement signed on 26 June 2026 among Xiamen Zhixin Construction Material Group Limited, Xiamen Special Zone Construction Investment Construction Materials Company Limited and Zhixin Group Holding Limited.

Key voting data: • Shares in issue eligible to vote: 897.60 million • Votes cast in favour: 536.36 million (100%) • Votes against: 0

No shares were required to abstain or to vote only against under the Hong Kong Listing Rules, and no shareholders stated an intention to oppose or abstain. Tricor Investor Services Limited acted as the scrutineer. All directors attended the meeting in person or electronically.

With more than 50% of votes in favour, the ordinary resolution was duly adopted, formally approving and ratifying the contemplated transaction.