Zhengwei Group Holdings Company Limited reported that shareholders approved both proposals tabled at the 7 September 2026 Extraordinary General Meeting, clearing the path for a capital raise via a non-underwritten rights issue.

Key voting outcome • Increase in Authorised Share Capital: 8.62 million votes in favour (77.45%) versus 2.51 million against (22.55%). • Rights Issue and related Placing Agreement: identical result—8.62 million votes in favour (77.45%) and 2.51 million against (22.55%).

Voting base and participation • Shares in issue at the meeting date: 67.20 million. • All directors attended in person or electronically; Computershare Hong Kong Investor Services acted as poll scrutineer. • For Resolution 1, all 67.20 million shares were eligible to vote. • For Resolution 2, 21.08% stakeholder and Chairman Mr Yang Shengyao (14.16 million shares) and 1.78% stakeholder Mr Wan Ming (1.19 million shares) abstained, leaving 51.84 million shares eligible; more than 50% of votes cast supported the motion.

Rights issue timetable • Last day of cum-rights trading: Tuesday, 8 September 2026. • Shares trade ex-rights: Wednesday, 9 September 2026. • Prospectus documents scheduled for dispatch to qualifying shareholders: Friday, 18 September 2026.

Risk considerations The rights issue remains conditional on Hong Kong Stock Exchange approval for the listing and trading of nil-paid and fully-paid rights shares. As the offer is not underwritten, any undersubscription will reduce the final issue size. Shareholders who do not take up entitlements, as well as non-qualifying investors, may experience dilution. Trading in existing shares and any nil-paid rights before all conditions are met carries the risk that the transaction may not proceed.