Scholar Education Group (Stock Code: 01769) announced that all resolutions tabled at its Extraordinary General Meeting (EGM) on 13 March 2026 were approved by poll, paving the way for refreshed limits under the 2024 Share Award Scheme.

Key Meeting Statistics • Total share base on EGM date: 673.78 million shares, including 1.00 million repurchased but not yet cancelled. • Voting-entitled shares: 672.78 million. • Controlling shareholder Mr. Chen Qiyuan and associates (219.66 million shares, 32.60% of issued capital) abstained from voting on resolution concerning mandate refresh as required by Listing Rules.

Poll Results 1. Refresh of Scheme Mandate Limit – Votes in favour: 165.70 million (99.70%) – Votes against: 0.50 million (0.30%) Outcome: Passed. The Company can now issue new awards equal to up to 10% of shares in issue on the resolution date, excluding previously granted or lapsed awards.

2. Refresh of Service Provider Sublimit – Votes in favour: 114.55 million (68.92%) – Votes against: 51.65 million (31.08%) Outcome: Passed. The refreshed sublimit permits additional awards to service provider participants up to 1% of shares in issue on the resolution date.

Procedural Details Computershare Hong Kong Investor Services Limited acted as scrutineer for the poll. All seven directors—Mr. Chen Qiyuan, Mr. Qi Mingzhi, Ms. Li Ailing, Ms. Leng Xinlan, Mr. Yang Xuezhi, Ms. Yim Ka Man and Prof. Zhang Wenjun—were present at the meeting.

Board Composition (as of 13 March 2026) • Executive Directors: Mr. Chen Qiyuan (Chairman), Mr. Qi Mingzhi (CEO), Ms. Li Ailing, Ms. Leng Xinlan • Independent Non-executive Directors: Mr. Yang Xuezhi, Ms. Yim Ka Man, Prof. Zhang Wenjun

The successful passage of both resolutions refreshes the capacity of Scholar Education’s 2024 Share Scheme, enabling future equity-based incentives within the newly approved limits.