Go Up Education Technology Limited (GO UP EDU TECH) reported that every item on the agenda of its 25 September 2026 Annual General Meeting (AGM) was approved by poll with 100% of the votes cast in favour.

A total of 60.47 million shares were voted, representing all votes cast at the meeting, against an issued share count of 890.72 million. No shares were subject to voting restrictions or abstentions, and no shareholders were required to forgo voting on any resolution. Tricor Investor Services Limited acted as the independent scrutineer.

Key outcomes are as follows: • Financial Statements: The audited consolidated financial statements for the year ended 31 March 2026, together with the directors’ and external auditor’s reports, were adopted. • Board Composition: Six directors—Mr Yuen Hiu Tung, Mr Cheng Hoi Ming, Mr Yau Chi Ho, Mr Tam Chak Chi and Mr Liu Yongsheng—were re-elected, and the Board was authorised to determine directors’ remuneration. • Auditor: Infinity CPA Limited was re-appointed as external auditor, with the Board empowered to set its remuneration. • Mandates: Shareholders granted general mandates authorising the Board to issue, allot or deal with shares, to repurchase shares, and to extend the issuance mandate by the number of shares repurchased.

All board members attended the AGM except Ms Lin Su and Mr Liu Yongsheng, who were absent due to other business commitments. The Board now comprises seven directors: two executive, two non-executive and three independent non-executive members.

The company confirmed that the announcement contains complete and accurate information in accordance with GEM Listing Rules. The notice and related materials remain available on the Hong Kong Stock Exchange’s website and the company’s investor relations site.