China Chunlai Education Group Co., Ltd. has set 24 April 2026 (Friday) for a board meeting dedicated to several key agenda items:

1. Review and approval of the unaudited consolidated interim results for the six-month period ended 28 February 2026. 2. Authorization of the public release of those results on the company website (https://www.chunlaiedu.com) and on HKEXnews (https://www.hkexnews.hk). 3. Discussion and potential declaration of an interim dividend.

The notice, dated 14 April 2026, was signed by Executive Director Hou Junyu on behalf of the Board. The current Board composition comprises three executive directors (Hou Junyu, Jiang Shuqin, Zhang Jie), one non-executive director (Hou Chunlai) and three independent non-executive directors (Dr. Jin Xiaobin, Fok Pui Ming Joanna, Lau Tsz Man).

The forthcoming interim results will cover the Group’s financial and operational performance for the first half of the 2026 fiscal year, and any dividend decision will hinge on the Board’s review of this unaudited data.