China General Education Group Limited has issued a proxy form convening an extraordinary general meeting (EGM) scheduled for 4:00 p.m. on 25 August 2026 at the company’s conference room, 5/F, Houde Building, No. 99 Wucheng South Road, Xiaodian District, Taiyuan, Shanxi Province, PRC.

Key agenda • Special Resolution: Authorisation to change the English name of the company to “Trillion Holding Group Limited” and adopt the Chinese dual foreign name “万艺控股集团有限公司”.

Proxy arrangements • Shareholders may appoint one or more proxies; if no proxy is named, the chairman of the meeting will act by default. • Completed proxy forms, together with any power of attorney, must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the EGM or any adjournment thereof. • Return of the proxy form does not preclude shareholders from attending and voting in person.

Eligibility and voting instructions • The proxy form applies to all shares registered in the shareholder’s name if no specific share number is indicated. • Voting boxes marked “For” or “Against” must be ticked; unticked items grant the proxy discretion to vote. • Joint shareholders’ voting rights default to the most senior holder present (determined by registration order).

Personal data handling • Personal information provided on proxy forms will be used solely for processing voting instructions and may be transferred to service providers or authorities where legally required, in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.

No further business items were included in the notice. Shareholders are advised to review the proxy form carefully to ensure timely and accurate submission ahead of the EGM.