China East Education will convene its 2026 annual general meeting (AGM) on 27 May 2026 at 10:00 a.m. in Hefei, Anhui. Shareholders are asked to consider and vote on the following ordinary resolutions:
1. Financial statements • Adoption of the audited consolidated results for the year ended 31 December 2025 together with the directors’ and auditors’ reports.
2. Cash distribution • Declaration of a final dividend of HK$0.30 per ordinary share, to be paid out of the share premium account.
3. Board composition and remuneration • Re-election of three directors: executive director Mr Xiao Guoqing, non-executive director Mr Lu Zhen and independent non-executive director Dr Zhu Guobin. • Authorisation for the board to fix directors’ remuneration.
4. Auditor appointment • Re-appointment of Deloitte Touche Tohmatsu as external auditor until the conclusion of the 2027 AGM, with authority for the board to determine remuneration for the financial year ending 31 December 2026.
5. Capital mandates • General mandate allowing the board to issue, allot or deal in additional shares and to resell treasury shares up to 20% of the company’s issued share capital (excluding any treasury shares). • Separate mandate permitting the repurchase of shares up to 10% of issued share capital (excluding any treasury shares). • Extension of the issue mandate by the number of shares repurchased under the buy-back mandate.
Administrative notes • Registered shareholders may appoint the AGM chairman or another proxy to vote on their behalf; completed proxy forms must reach Computershare Hong Kong Investor Services by 25 May 2026. • Each share carries one vote on a poll. • The meeting will be held at the company’s Conference Room, Office Building, No. 1009 Xuelin Road, Vocational Education Town, Xinzhan District, Hefei City, Anhui Province, China.
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