China East Education Holdings Limited (CHINA EAST EDU) issued a notification on 20 April 2026 confirming publication of four key documents: the FY 2025 Annual Report, an accompanying circular, the formal notice of Annual General Meeting (AGM), and the related proxy form.

The circular outlines resolutions to be tabled at the AGM on Wednesday, 27 May 2026. Shareholders will vote on: 1. Granting a general mandate to issue new shares and a repurchase mandate for the Company’s own shares. 2. Re-electing retiring directors. 3. Re-appointing the Company’s external auditors. 4. Approving a final dividend to be paid out of the share premium account.

Both English and Chinese versions of the above documents are now available on the Company’s website (www.chinaeastedu.com) and Hong Kong Exchanges and Clearing’s HKEXnews platform. Printed copies have been dispatched only to shareholders who previously elected hard-copy delivery.

In line with Hong Kong’s expanded paperless listing regime effective 31 December 2023, CHINA EAST EDU is transitioning to fully electronic dissemination of all future corporate communications. Registered shareholders are encouraged to provide an email address via the enclosed reply form. Failure to respond by 30 April 2026 will be treated as deemed consent to receive future documents electronically, with email or postal notifications issued upon publication.

Shareholders preferring printed materials may still opt in by returning the reply form or emailing ir@chinaeastedu.com; such instructions will remain valid for one year. Queries can be directed to the Company’s Investor Relations team at the same email address.