Leader Education (1449) Reports 100% Approval on AGM Resolutions

Bulletin Express
02/24

Leader Education Limited (1449) held its Annual General Meeting on 24 February 2026, where all proposed resolutions were approved by shareholders via poll. According to the announcement, a total of 666.67 million shares were issued as of the meeting date, and 518.98 million shares voted, representing all shares entitled to vote. No shareholders were subject to voting restrictions or disclosed plans to abstain.

All directors up for re-election, including Executive Directors Mr. Wang Yunfu and Mr. Che Wenge, and Independent Non-Executive Directors Mr. Chan Ngai Fan and Mr. Xu Xiong, were successfully re-appointed. The meeting also approved the audited consolidated financial statements for the year ended 31 August 2025 and authorized the Board to determine the remuneration of directors.

Jon Gepsom CPA Limited was appointed as the new auditor, with authority granted to the Board to set its remuneration. Further mandates were conferred on directors to allot shares and to buy back shares. Each resolution received unanimous support, with 100% of the votes cast in favor.

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