Bojun Education Company Limited (Stock Code: 1758) concluded its Annual General Meeting (AGM) on 22 January 2026. According to the announcement, the total number of issued shares as of the meeting date was 903,138,460, all of which were eligible to vote. Voting was conducted by poll, and no shareholders abstained or voted against any resolutions.

A total of seven ordinary resolutions were passed with 400,182,000 votes cast, representing 100% approval for each resolution. Key matters endorsed at the AGM included the re-election of directors, the appointment of ZHONGHUI ANDA CPA Limited as auditors, authorization for the board to fix directors’ and auditors’ remuneration, and the granting of general mandates for the issuance and repurchase of shares. The announcement confirms that all directors attended the meeting, and each resolution was duly passed as an ordinary resolution of Bojun Education Company Limited.