China Education Group (839) Announces AGM Poll Results, All Resolutions Passed

Bulletin Express01-26

On 26 January 2026, China Education Group Holdings Limited (Stock Code: 839) held its Annual General Meeting (AGM). According to the poll results released, all proposed ordinary resolutions were approved by more than 50% of the votes cast. These resolutions covered the adoption of audited financial statements for the year ended 31 August 2025, the re-election and remuneration of certain directors, the re-appointment of auditors, and general mandates related to share issuance and repurchases.

The total number of issued shares on the AGM date was 2,800,312,865, all of which were eligible to vote on the resolutions. There were no shares requiring holders to abstain from voting, and no shareholders indicated an intention to abstain. All directors of the company attended the AGM. Computershare Hong Kong Investor Services Limited acted as scrutineer for the vote-taking process, confirming that each resolution received sufficient support to pass.

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