Minsheng Education Group Company Limited (MINSHENG EDU) has convened an extraordinary general meeting (EGM) for 10:00 a.m. on 7 July 2026 at 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong.

The sole ordinary resolution to be tabled seeks shareholder approval to: 1. Appoint Rongcheng (Hong Kong) CPA Limited as the Company’s auditor with immediate effect, to serve until the conclusion of the next annual general meeting. 2. Authorise the board of directors to determine the auditor’s remuneration.

Shareholders recorded on the register may vote in person or by proxy. Proxy forms, accompanied by any requisite authority documents, must be lodged with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited, by 10:00 a.m. on 5 July 2026—48 hours before the meeting. Joint shareholders may vote, with precedence given to the senior holder as stated on the register.

The Company notes that a proxy need not be a shareholder, and failure to mark voting instructions on the proxy form will grant the proxy discretionary voting power on the resolution and any additional motions properly raised during the EGM.