Zhongxin Group: Chairman, President, and legal representative Zhao Zhisong resigns.

Zhongxin Group Announcement: The Board of Directors of the company recently received a written resignation report from Mr. Zhao Zhisong, the Chairman, President, and legal representative of the company. Due to work adjustments, Mr. Zhao Zhisong applied to resign from the positions of non-independent director, Chairman of the Board, Director of the Strategic Committee, member of the Nomination Committee, and President of the 6th Board of Directors of the company. After his resignation, Mr. Zhao Zhisong will not hold any position in the company. As of the disclosure date of this announcement, Mr. Zhao Zhisong does not hold any shares of the company, and he confirms that there are no disagreements with the Board of Directors or the company. There are no other matters related to his resignation that shareholders of the company need to be informed of.