China Kepei Education Group Limited issued a notice on 17 April 2026 confirming that its board of directors will convene on Wednesday, 29 April 2026. The agenda includes:
• Reviewing and approving the interim results for the six-month period ended 28 February 2026, along with their release to the public.
• Considering a recommendation on the payment of an interim dividend.
• Handling other routine corporate matters.
The board currently comprises five executive directors—Ye Nianqiao (Chairman), Li Yan, Zha Donghui, Ye Xun and Zheng Chaoran—and three independent non-executive directors—Dr. Xu Ming, Dr. Deng Feiqi and Lu Chao.