Zhixin Holdings Limited ("the Company") will hold a meeting of the Board of Directors on Friday, August 30, 2024. The main agenda of the meeting includes consideration and approval of the interim performance up to June 30, 2024 and its publication, as well as consideration of recommending the payment of interim dividends (if any). Members of the Company's Board of Directors include executive directors Mr. Yip Chi Kit, Mr. Wong Man Kwai, Mr. Lai Chuen Shui, Mr. Chiu Lai Miu, Mr. Yip Dan and Mr. Wong Kai Ning; independent non-executive directors include Ms. Wang Duanxiu, Mr. Cai Huinong and Mr. Jiang Qianjian.

Zhixin Holdings Limited ("the Company") will hold a meeting of the Board of Directors on Friday, August 30, 2024. The main agenda of the meeting includes consideration and approval of the interim performance up to June 30, 2024 and its publication, as well as consideration of recommending the payment of interim dividends (if any). Members of the Company's Board of Directors include executive directors Mr. Yip Chi Kit, Mr. Wong Man Kwai, Mr. Lai Chuen Shui, Mr. Chiu Lai Miu, Mr. Yip Dan and Mr. Wong Kai Ning; independent non-executive directors include Ms. Wang Duanxiu, Mr. Cai Huinong and Mr. Jiang Qianjian.