On 27 April 2026, Minsheng Education Group Company Limited released its 2025 Annual Report, related circular, AGM notice and proxy form. All documents are now available in both English and Chinese on the HKEXnews website and on the company’s site (www.minshengedu.com).

In line with the Stock Exchange’s paper-less listing regime (Rule 2.07), the company has formally adopted full electronic dissemination for all future corporate communications—covering annual and interim reports, meeting notices, circulars and proxy forms.

Key shareholder arrangements:

• Delivery channel: Future communications will be provided solely via the company and HKEXnews websites unless a printed copy is specifically requested.

• Email registration: Shareholders are urged to submit a functional email address by scanning the personalised QR code on the enclosed reply form or by returning the form to Computershare Hong Kong Investor Services Limited.

• Consequence of non-registration: Investors who do not register an email address will receive no electronic alerts and must proactively check the designated websites. Actionable communications will continue to be mailed in hard copy until an email is supplied.

• Hard-copy option: Printed documents remain available free of charge upon request. Any request for hard copies is valid for one year from the date of receipt.

Enquiries can be directed to the share registrar at +852 2862 8688 during normal business hours.

The board, chaired by Li Xuechun, authorised the notification, underscoring Minsheng Education’s commitment to efficiency and environmental responsibility through digital corporate communication.