Corporate Governance

The Board of Directors (the “Board” or the “Directors”) and the management team (“Management”) of Zixin Group Holdings Limited (the “Company” and together with its subsidiaries, the “Group”) is committed to maintaining a high level of corporate governance to promote greater transparency and safeguard the interests of shareholders, employees, and other stakeholders as well as to promote investors’ confidence.

In accordance with Rule 710 of the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual – Section B: Rules of the Catalist (the “Catalist Rules”), this corporate governance report (the “Report”) outlines the Company’s corporate governance structures and practices that were in place during the financial year ended 31 March 2023 (“FY2023”), with specific reference made to the principles of the Code of Governance 2018 (the “Code”) through effective self-regulatory corporate practices to protect and enhance the interests and value of its shareholders.

The Company believes that it has substantially complied with the principles and provisions as set out in the Code where appropriate. Appropriate explanations have been provided in the relevant sections below where there are deviations from the Code.

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