Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state that they bear no responsibility for the content of the 17 November 2025 announcement issued by Bojun Education Company Limited (together with its subsidiaries and consolidated affiliated entities, the Group), make no representation as to its accuracy or completeness, and disclaim liability for any loss that may arise in reliance on any part of this announcement.

According to the announcement, Bojun Education Company Limited has set a board meeting for Thursday, 27 November 2025. The agenda includes reviewing and approving the Group’s annual results for the year ended 31 August 2025, considering any potential recommendation on a final dividend, and discussing other business.

The announcement was issued under the name of Chairman of the Board, Wang Jinglei. The executive directors are Wang Jinglei, Lin Juncheng, and Tang Hui; the non-executive director is Wu Jiwei; and the independent non-executive directors are Yang Yuchuan, Tao Qizhi, and Cheng Tai Kwan Sunny.