China General Education Group Limited (abbreviated as CH GENERAL EDU) has called an extraordinary general meeting (EGM) for 4:00 p.m. on Tuesday, 25 August 2026, at the Company’s headquarters conference room, 5/F, Houde Building, No. 99 Wucheng South Road, Xiaodian District, Taiyuan City, Shanxi Province, PRC.

The sole agenda item is a special resolution to change the English company name from “China General Education Group Limited” to “Trillion Holding Group Limited” and to adopt the Chinese name “万艺控股集团有限公司” as its dual foreign name, replacing “中国通才教育集团有限公司.” The change is conditional upon approval by the Registrar of Companies in the Cayman Islands and the issuance of a certificate of incorporation on change of name.

Shareholders’ logistics: • Shareholders recorded on Tuesday, 25 August 2026 are entitled to attend and vote. • The register of members will be closed from Thursday, 20 August 2026 to Tuesday, 25 August 2026 (both days inclusive); no share transfers will be registered during this period. • Completed proxy forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Shareholders may appoint multiple proxies and retain the right to vote in person, which will automatically revoke any submitted proxy.

The current board comprises three executive directors—Zhang Zhiwei (Chairman), Niu Xiaojun and Zhang Zhonghua—and four independent non-executive directors—Zan Zhihong, Hu Yuting, Wong Chi Wah and Hu Binhong.