The board of Shanghai Gench Education Group Limited (GENCH EDU) has called its annual general meeting for 1:30 p.m. on 8 May 2026 at N510, Library Building, Shanghai Jian Qiao University, Pudong, Shanghai.

Key agenda items include:

• Financials and Auditor Report: Shareholders will review the audited financial statements and directors’ and independent auditor’s reports for the year ended 31 December 2025.

• Board Composition: Separate resolutions propose the re-election of directors Ye Qionghai, Zhao Jiaqiao, Fang Xiaoge and Hu Rongen, with authority for the board to set their remuneration.

• Auditor Appointment: Ernst & Young is nominated for re-appointment, with the board authorised to fix its fees.

• Cash Dividend: A final dividend of HK$0.04 per ordinary share for FY2025 is proposed, payable on or around 16 June 2026. The share register will be closed on 3 June 2026, with 2 June 2026 as the deadline for lodging share transfers to qualify for the payout.

• Issuance Mandate: Directors seek a general mandate to issue and deal with new shares up to 20 % of the company’s issued share capital, inclusive of treasury shares, for the mandate period ending at the next AGM or earlier revocation.

• Repurchase Mandate: A parallel mandate would allow the company to buy back up to 10 % of its issued shares. A further resolution proposes extending the issuance mandate by the number of shares actually repurchased.

Administrative notes: The share register will be closed from 5 May 2026 to 8 May 2026 (both dates inclusive) for AGM voting eligibility, requiring transfer documents to be lodged by 4:30 p.m. on 4 May 2026.

At the notice date, the board comprises executive directors Zhao Donghui and Ding Zheyin; non-executive directors Fang Xiaoge, Ye Qionghai and Zhao Jiaqiao; and independent non-executive directors Chen Baizhu, Hu Rongen and Liu Tao.