AIEL (1563) Publishes Two Circulars, EGM Notice, and Proxy Form

Bulletin Express11-17

On 18 November 2025, Alliance International Education Leasing Holdings Limited (Stock Code: 1563) released two sets of circulars, together with a Notice of Extraordinary General Meeting and a Proxy Form. These documents are accessible in both English and Chinese on the company’s official website (www.aiel-holdings.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

According to the announcement, shareholders who have chosen to receive printed copies will find the relevant materials enclosed. For those unable to view the documents electronically or who prefer physical copies, a completed Reply Form can be submitted to the company’s branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email at 1563-ecom@vistra.com. The announcement emphasizes the importance of providing a functional email address to ensure timely access to electronic versions of future communications.

For any further inquiries, the branch share registrar’s telephone hotline at (852) 2980 1333 is available from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). The letter was issued under the name of Chairman Li Luqiang on 18 November 2025.

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