JH Education Sets 22 May 2026 AGM; Seeks 20% Issuance Mandate, 10% Buyback Capacity and Auditor Re-appointment

Bulletin Express

04/16

JH Education has scheduled its annual general meeting for 22 May 2026 in Hangzhou. Key resolutions include:

• Capital mandates: The board is asking shareholders to renew a general mandate allowing the issuance or resale of up to 20% of the company’s issued share capital (maximum 320.17 million shares) and a separate mandate to repurchase up to 10% of shares in issue (160.08 million shares). Both limits are calculated against the 1.60 billion shares outstanding as of the latest practicable date, 13 April 2026.

• Board composition: Independent non-executive directors Bi Hui, Fung Nam Shan and Wang Yuqing will stand for re-election.

• Auditor: The company proposes to re-appoint Ernst & Young as external auditor for the financial year ending 31 December 2026, with remuneration to be set by the board.

Shareholders may vote in person or by proxy; proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 20 May 2026. The register of members will be closed from 19 May to 22 May 2026, inclusive, with share transfer documents due by 4:30 p.m. on 18 May 2026 for eligibility to attend and vote.

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Both limits are calculated against the 1.60 billion shares outstanding as of the latest practicable date, 13 April 2026.\n• Board composition: Independent non-executive directors Bi Hui, Fung Nam Shan and Wang Yuqing will stand for re-election.\n• Auditor: The company proposes to re-appoint Ernst & Young as external auditor for the financial year ending 31 December 2026, with remuneration to be set by the board.\nShareholders may vote in person or by proxy; proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 20 May 2026. 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