JH Education (stock code: 01935) has issued its Notice of Annual General Meeting (AGM) to be held on 22 May 2026 at 10:00 a.m. in Hangzhou, Zhejiang, PRC. The agenda comprises six ordinary resolutions focusing on financial statements approval, board composition, auditor appointment and share capital mandates.

The meeting will ask shareholders to adopt the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025. Three independent non-executive directors — Ms. Bi Hui, Mr. Fung Nam Shan and Mr. Wang Yuqing — are standing for re-election, with the board seeking authority to set directors’ remuneration.

Ernst & Young is nominated for re-appointment as external auditor, with the board authorised to determine its remuneration.

Capital management resolutions include: 1. A general mandate allowing the board to allot, issue or deal with shares and convertible securities up to 20% of the company’s issued share capital (excluding any treasury shares) as at the date of approval. 2. Authority to repurchase shares on-market up to 10% of issued share capital (excluding any treasury shares) during the mandate period. 3. An extension permitting the board to increase the issuance mandate by the number of shares repurchased, effectively adding up to a further 10% of issued shares.

The company will close its register of members from 19 May 2026 to 22 May 2026, both days inclusive, to determine shareholders’ eligibility to attend and vote. Share transfer documents must be lodged by 4:30 p.m. on 18 May 2026. Proxy forms and related authorisations are due to the Hong Kong branch share registrar—Computershare Hong Kong Investor Services Limited—no later than 10:00 a.m. on 20 May 2026. All resolutions (excluding purely procedural matters) will be decided by poll, with results published on the Hong Kong Stock Exchange’s website.

The current board comprises five executive directors, one non-executive director and three independent non-executive directors. The AGM will proceed as scheduled unless a Typhoon Signal No. 8 or above, or a Black Rainstorm Warning, remains in force within two hours of the meeting start; any postponement will be announced via the HKEXnews and company websites.