Legendary Education Group Limited has announced that its board of directors will convene on 12 June 2026 at the company’s Hong Kong headquarters, 5/F World Interests Building, 8 Tsun Yip Lane, Kwun Tong.

Key agenda items include: 1. Approval and publication of the audited consolidated results for the year ended 31 March 2026. 2. Determination of the date, venue and notice of the forthcoming annual general meeting. 3. Deliberation on a potential final dividend. 4. Consideration of any necessary closure period for the register of members. 5. Discussion of other routine business matters.

The board currently comprises eight directors: two executive directors (Chairman Yuen Yu Sum and Chan Lap Jin Kevin), three non-executive directors (Law Wing Chung, Dr. Tang Sing Hing Kenny and Mak Louisa Ming Sze) and three independent non-executive directors (Chung Chin Kwan, Chan Kim Fai Eddie and Chung Kwok Pan).

The audited annual results announcement will be released on the websites of the HKEX GEM board and Legendary Education upon board approval. The notice confirms that all directors accept full responsibility for the accuracy and completeness of the disclosed information.