Shentong Robot Education Group Company Limited has scheduled a board meeting for 10:15 a.m. on Friday, 20 November 2026, at Unit 3006, 30/F, West Tower, Shun Tak Centre, Hong Kong.

Key agenda items include: • Approval of the unaudited consolidated results for the six months ended 30 September 2026 and endorsement of the related interim results announcement for publication on the GEM and company websites. • Consideration of an interim dividend distribution. • Determination of any required closure periods for the Register of Members. • Discussion of other routine business matters.

The board currently comprises two executive directors—He Chenguang (Chairman) and Bao Yueqing—and three independent non-executive directors—Yip Tai Him, Han Liqun and Chen Lei.

The notice reaffirms that the directors accept full responsibility for the accuracy and completeness of the information provided, in accordance with GEM Listing Rules.