ZX Inc. (ZX Inc.) will hold its Annual General Meeting on June 21, 2024 in Guangzhou, Guangdong, China. The meeting will discuss matters including the approval of the 2023 financial statements, directors' reports and auditor's reports, as well as the re-election of executive directors and independent non-executive directors. In addition, the General Meeting shall authorise the Board of Directors to determine the remuneration of Directors, to renew EY Accountants as Auditors, and to authorise the Board to determine their remuneration. Shareholders will authorize the Director to distribute, issue and process additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders will also consider extending the authorisation to issue shares. Shareholders are required to submit the Proxy Form to participate in the voting by 19 June 2024.

ZX Inc. (ZX Inc.) will hold its Annual General Meeting on June 21, 2024 in Guangzhou, Guangdong, China. The meeting will discuss matters including the approval of the 2023 financial statements, directors' reports and auditor's reports, as well as the re-election of executive directors and independent non-executive directors. In addition, the General Meeting shall authorise the Board of Directors to determine the remuneration of Directors, to renew EY Accountants as Auditors, and to authorise the Board to determine their remuneration. Shareholders will authorize the Director to distribute, issue and process additional shares not exceeding 20% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders will also consider extending the authorisation to issue shares. Shareholders are required to submit the Proxy Form to participate in the voting by 19 June 2024.