MINSHENG EDU (01569) Schedules 27 Mar 2026 Board Meeting to Approve 2025 Results and Dividend Proposal

Bulletin Express

03/17

Minsheng Education Group Company Limited announced that its board of directors will convene on 27 March 2026. Key agenda items include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025, with subsequent public disclosure.

• Considering the declaration and payment of an annual dividend, if any.

The notice was signed by Chairman Li Xuechun and released in Hong Kong on 17 March 2026.

Board composition at the time of the announcement comprises four executive directors (Li Xuechun, Zhang Weiping, Zuo Yichen, Lam Ngai Lung), two non-executive directors (Xu Wenya, Li Yanping) and three independent non-executive directors (Chan Ngai Sang, Kenny; Yu Huangcheng; Wang Wei Hung, Andrew).

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