Hong Kong, 4 June 2026—Zhong An Intelligent Living Service Limited (ZHONGAN SERVICE) reported that every resolution tabled at its Annual General Meeting was passed by poll with unanimous 100% approval, underscoring solid shareholder backing.

Shareholder Actions • Financial Statements & Reports: The audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditors’ reports, were adopted.

• Dividend: A final dividend of RMB1.49 cents per ordinary share for FY 2025 was approved.

• Board Composition & Remuneration: Executive directors Mr. Shi Zhongan, Mr. Sun Zhihua, Mr. Ding Lei and non-executive director Mr. Wu Zhihua were re-elected, and the board was authorised to determine directors’ remuneration.

• Auditor: Ernst & Young was re-appointed, with the board authorised to fix its remuneration.

• Capital Mandates: – Share Repurchase: A general mandate allowing the board to repurchase up to 10% of issued shares was granted. – Share Issuance: A mandate to allot and issue up to 20% of issued shares was approved, along with an extension permitting the inclusion of repurchased shares.

Voting Statistics A total of 325.50 million votes were cast in favour of each resolution, representing 100% of votes cast and approximately 60% of the 542.86 million shares outstanding. No votes were recorded against any resolution, and no shareholders were required to abstain. Tricor Investor Services Limited acted as scrutineer.

Meeting Attendance All eight directors participated in the meeting; five attended in person and three via electronic means.

The successful passage of all resolutions provides the board with continued flexibility in capital management and confirms shareholder endorsement of the company’s FY 2025 performance and governance arrangements.