China Kepei Education Group Limited (stock code: 1890) disclosed the voting outcomes of its Annual General Meeting held on 30 January 2026. All proposed resolutions achieved the requisite majority approval.

Key points include the adoption of audited consolidated financial statements for the year ended 31 August 2025 and the declaration of a final dividend of HK$0.06 per share. The meeting also approved the re-election of several directors, along with the re-appointment of Ernst & Young as auditor until the conclusion of the next annual general meeting.

Additionally, general mandates were granted authorizing the board to allot shares up to 20% of the company’s issued shares, to buy back up to 10% of the shares, and to extend the authority to issue shares by the amount bought back under the mandate. The total number of issued shares entitled to vote was 2,014,248,667, and no restrictions or special requirements were imposed on any shareholders. All resolutions were passed by a clear majority, reflecting strong shareholder support.