ZHONGMIAO<01471> - Change in Board Lot Size & Parallel Trading

With effect from Monday, 02/02/2026, the board lots for trading in the
H shares (stock code: 1471) of Zhongmiao Holdings (Qingdao) Co., Ltd.
("Zhongmiao Holdings") will be changed from 500 H shares to 100 H
shares, new share certificate will have the same format and colour as
the existing share certificate.  Accordingly, the parallel trading in
the H shares of Zhongmiao Holdings will commence on Monday, 02/02/2026
under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
1471            ZHONGMIAO-100           100 H shares
2902            ZHONGMIAO-500           500 H shares

Settlement of trading at each counter shall be in respect of the shares
traded at the respective counters.