Bojun Education Company Ltd. will hold its annual general meeting on 22 January 2026 in Chengdu, Sichuan Province, the People's Republic of China. At the meeting, shareholders will consider the audited financial statements and reports of the directors and auditors for the year ended 31 August 2025, the retirement and re-election of Mr. Lin Juncheng as executive director, Mr. Wu Jiwei as non-executive director, and Mr. Cheng Tai Kwan Sunny as independent non-executive director, as well as the authorization of the board to fix the directors' remuneration and the re-appointment of ZHONGHUI ANDA CPA Limited as auditors with the board authorized to fix their remuneration. Additionally, a proposal regarding the granting of a general mandate to the board to repurchase shares of the company, up to 10% of the issued share capital, will also be considered.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bojun Education Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251224-11966484), on December 24, 2025, and is solely responsible for the information contained therein.