Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

Securities Code: 002464

Securities Abbreviation: *ST Zhongying

Announcement Number: 2022-058

Zhongying Internet Technology Co., Ltd.

Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

1. The company published the "Notice of the 2021 Annual General Meeting of Shareholders" on May 14, 2022, in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn).

2. This general meeting involved significant matters affecting the interests of small and medium investors, and the company will separately count the votes of small and medium investors. Small and medium investors refer to shareholders other than the following: (1) directors, supervisors, and senior management of the listed company; (2) shareholders holding more than 5% of the company's shares individually or collectively.

3. No resolutions were rejected at this general meeting.

4. This general meeting did not involve changes to resolutions previously passed at past general meetings, and no proposals were added or changed during the meeting.

I. Meeting Convening and Attendance

1. Meeting Convener: The company's board of directors.

2. Meeting Date and Time:

• (1) On-site meeting time: June 6, 2022 (Monday) at 14:30;

• (2) Online voting time: June 6, 2022. The specific time for online voting through the Shenzhen Stock Exchange trading system is: June 6, 2022, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on June 6, 2022.

1. Meeting Method: A combination of on-site voting and online voting.

2. On-site Meeting Location: Room 702, South Building, Zhong Aluminum Mansion, No. 53 Changqing North Road, Pudong New District, Shanghai.

3. Attendance: A total of 264 shareholders and shareholder representatives attended the meeting, representing 155,205,826 shares with voting rights, accounting for 29.7446% of the total shares with voting rights. Among them, 3 shareholders and shareholder representatives participated in on-site voting, representing 1,559,040 shares with voting rights, accounting for 0.2988% of the total shares with voting rights; 261 shareholders and shareholder representatives participated in online voting, representing 153,646,786 shares with voting rights, accounting for 29.4458% of the total shares with voting rights; 263 small and medium investors and shareholder representatives attended the meeting and participated in online voting, representing 29,765,826 shares with voting rights, accounting for 5.7045% of the total shares with voting rights. The meeting was presided over by Mr. Zhu Enle, elected by more than half of the directors, with attendance from directors, supervisors, senior management, and witnessing lawyers. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.