Shentong Robot Education Group Company Limited will convene an Extraordinary General Meeting (EGM) on Wednesday, 7 October 2026 at 11:00 a.m. in the Meeting Room, Unit 3006, 30th Floor, West Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong.

Shareholders will deliberate three resolutions: 1. Ordinary resolution to approve the proposed share consolidation and all related transactions. 2. Ordinary resolution to approve, confirm and ratify the subscription agreement, the related specific mandate and all associated transactions. 3. Special resolution to approve the Whitewash Waiver.

Registered shareholders may appoint the meeting chairman or another individual as proxy. Completed proxy forms, together with any necessary power of attorney documents, must reach the Company’s Hong Kong branch share registrar—Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai—no later than 11:00 a.m. on Monday, 5 October 2026, being 48 hours before the scheduled meeting time (excluding Saturdays, Sundays and Hong Kong public holidays).

If a black rainstorm warning, a tropical cyclone signal number 8 or above, or “extreme conditions” arising from a super typhoon is in force any time after 7:00 a.m. on the meeting date, the EGM will be adjourned. The Company will announce revised arrangements on the Stock Exchange’s website and its own corporate website.

Submission of a proxy form does not preclude shareholders from attending and voting in person; personal attendance will automatically revoke previously lodged proxies.