China Maple Leaf Educational Systems Limited (1317) held its Annual General Meeting on 27 February 2026, during which all proposed ordinary resolutions were approved by poll. The resolutions included the receipt of audited financial statements, the re-election of certain Directors, remuneration arrangements, and general mandates for share repurchases and issuances.

Voting results showed strong support: one resolution recorded 1.63 billion shares (99.88%) in favor against 1.95 million shares (0.12%) opposed; several other motions, including the re-election of executive Directors and the re-appointment of the auditor, received 1.64 billion shares (99.98%) in favor vs. 0.29 million shares (0.02%) opposed. The resolutions for granting general mandates to repurchase and issue shares each recorded 1.62 billion shares (98.80%) in favor and 19.64 million shares (1.20%) opposed.

The total number of issued shares as of the AGM date was approximately 2.89 billion, with no treasury shares. There were 47.48 million repurchased shares pending cancellation at that time, and no voting rights were exercised for those shares. Tricor Investor Services Limited acted as the scrutineer for vote-taking. The meeting was attended by both executive and independent non-executive Directors, reflecting the Company’s governance and compliance practices.