Zhong An Intelligent Living Service Limited (ZHONGAN SERVICE) will hold its annual general meeting on 4 June 2026 at 11:30 a.m. in Hangzhou, Zhejiang Province.

Key proposals to be put before shareholders include:

• Financial Statements & Dividend – Adoption of the audited consolidated financial statements for the year ended 31 December 2025. – Approval of a final cash dividend of RMB1.49 cents per ordinary share. The register of members will be closed from 15 June to 18 June 2026; shareholders must ensure registration of share transfers by 12 June 2026 to qualify.

• Board Composition & Remuneration – Re-election of executive directors Shi Zhongan, Sun Zhihua and Ding Lei, and non-executive director Wu Zhihua. – Authorisation for the board to determine directors’ remuneration.

• Auditor Appointment – Re-appointment of Ernst & Young as external auditor, with fees to be set by the board.

• Share Mandates – Repurchase mandate to buy back up to 10% of issued shares (excluding any treasury shares). – Issuance mandate to allot, issue or transfer (including treasury shares) up to 20% of issued shares, excluding rights issues, option exercises and scrip dividends. – Extension mandate allowing the issuance limit to be increased by the number of shares repurchased, capped at an additional 10%.

Administrative Notes • Shareholders entitled to attend and vote must be on the register between 1 June and 4 June 2026; relevant transfers must be lodged by 29 May 2026. • Proxy forms should be submitted to Tricor Investor Services at least 48 hours before the meeting. • All resolutions will be decided by poll in line with Hong Kong listing requirements.