ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss the proposal for a final dividend, whether it is necessary to suspend the registration of shares and other matters. The Executive Directors of Zen Yue Technology include Mr. Ye Sheng, Mr. Yang Min and Ms. Shuang Mi. The Independent Non-Executive Directors include Mr. Kim Shuhui, Mr. Mao Chung Hua and Mr. Yang Wing. The holding of this meeting is significant for investors as it will determine the company's financial condition reporting and shareholder return policy.

ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss the proposal for a final dividend, whether it is necessary to suspend the registration of shares and other matters. The Executive Directors of Zen Yue Technology include Mr. Ye Sheng, Mr. Yang Min and Ms. Shuang Mi. The Independent Non-Executive Directors include Mr. Kim Shuhui, Mr. Mao Chung Hua and Mr. Yang Wing. The holding of this meeting is significant for investors as it will determine the company's financial condition reporting and shareholder return policy.