Shentong Robot Education Group Company Limited (S ROBOT EDU, 08206) has despatched its shareholder circular dated 21 September 2026 outlining three key proposals:

1. Share Consolidation – details of the planned consolidation of existing shares.

2. Connected Transaction & Debt Capitalisation – conversion of outstanding debt into equity through the issue of subscription shares under a specific mandate.

3. Application for a Whitewash Waiver – exemption application under the Hong Kong Takeovers Code related to the resultant change in shareholding.

The circular also includes: • A letter from the Independent Board Committee. • A letter from the Independent Financial Adviser addressed to independent directors and shareholders. • Notice convening an Extraordinary General Meeting (EGM).

The EGM is scheduled for 11:00 a.m. on Wednesday, 7 October 2026 at Unit 3006, 30/F, West Tower, Shun Tak Centre, 168–200 Connaught Road Central, Hong Kong. Shareholders are encouraged to scrutinise the circular, particularly the independent advice, before voting on the resolutions covering the debt capitalisation, subscription agreement, specific mandate and whitewash waiver.

Trading in Shentong Robot Education’s shares has been suspended since 9:00 a.m. on 14 October 2025 and will remain halted pending fulfilment of resumption guidance issued by the Stock Exchange. Further announcements will be released in accordance with GEM Listing Rules.

As at 21 September 2026 the board comprises two executive directors, He Chenguang (Chairman) and Bao Yueqing, alongside three independent non-executive directors, Yip Tai Him, Han Liqun and Chen Lei.