China Education Group Holdings (Stock Code: 839) Schedules Board Meeting on 26 November 2025

Bulletin Express11-14

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the content of this announcement, do not vouch for its accuracy or completeness, and disclaim any liability arising from reliance upon any part of it.

China Education Group Holdings Limited (the “Company,” together with its subsidiaries and consolidated affiliated entities, the “Group”) has announced that its Board of Directors will convene a meeting on Wednesday, 26 November 2025. The session aims to review and approve the Group’s annual results for the financial year ended 31 August 2025 and to consider a proposal for a final dividend.

According to the announcement dated 14 November 2025, the Company’s executive directors are Dr. Yu Kai and Mr. Wang Rui, while its independent non-executive directors are Dr. Gerard A. Postiglione, Dr. Rui Meng, and Dr. Wu Kin Bing.

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