CH XINHUA EDU (02779) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/19

China Xinhua Education Group Limited (stock code: 02779) has announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:

• Reviewing and approving the Group’s audited financial results for the twelve months ended 31 December 2025.

• Deliberating on the publication of the FY2025 annual results.

• Considering a recommendation for the payment of a final dividend, if any.

The board currently comprises one non-executive director (Chairman Wu Junbao), three executive directors (Zhang Ming, Wang Yongkai, Chen Ming) and three independent non-executive directors (Jiang Min, Yang Zhanjun, Yao Heping).

The notice was issued in Hong Kong on 19 March 2026 and signed by Chairman Wu Junbao.

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