Date of Board Meeting

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8516) Date of Board Meeting The board (the “Board”) of directors (the “Directors”) of Zhong Ying International Group Limited (the “Company”, and its subsidiaries, the “Group”) hereby announces that a meeting of the Board of the Company will be held on 26 June 2026 (Friday) for the purpose of, inter alia, considering and appro