Scholar Education Group (1769) Publishes Extraordinary General Meeting Circular and Proxy Form

Bulletin Express02-24

On 24 February 2026, Scholar Education Group (1769) announced the publication of its Extraordinary General Meeting (EGM) Circular and Proxy Form in both English and Chinese. Relevant documents are posted on the company’s website (www.skledu.com) and the HKExnews platform (www.hkexnews.hk).

The announcement outlines a transition to electronic dissemination of future corporate communications, in line with regulatory guidelines. Printed versions remain available for shareholders upon request by contacting the appointed share registrar. Shareholders are encouraged to submit or update their email addresses to receive notices and circulars electronically. Such electronic preferences, once indicated, will remain in effect for one year starting from the instruction date, subject to further renewal.

Additionally, the notice emphasizes that certain “Actionable Corporate Communications,” which require shareholders’ direct input, will continue to be dispatched in printed forms or via email according to the investing party’s preference, ensuring all shareholders have full access to essential information prior to the EGM. Shareholders with any queries may direct their questions to ir@skledu.com or to the share registrar.

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