Shing Chi Foreign Education Limited held its Annual General Meeting on 26 January 2024 and announced the voting results of the meeting. THE MEETING ADOPTED RESOLUTIONS INCLUDING THE ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2023, DECLARING FINAL DIVIDENDS AND SPECIAL DIVIDENDS, RE-ELECTING AND AUTHORIZING DIRECTORS REMUNERATION, AND GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE AND REPURCHASE SHARES. All resolutions passed with more than 99% of the votes in favor. The meeting was attended by board members such as Ms. Wang Siu-ying, Mr. Ye Kia Yu, Mr. Yim Yuk Tak, Mr. Tang Chung-kai, Mr. Xue Chau Ying, Mr. Chen Jianshun and Mr. Wen Shui Zheng. Mr. Chan Kai-shun was absent due to his personal business. The ticketing of the Annual General Meeting is handled by the Hong Kong Central Securities Registry Limited.

Shing Chi Foreign Education Limited held its Annual General Meeting on 26 January 2024 and announced the voting results of the meeting. THE MEETING ADOPTED RESOLUTIONS INCLUDING THE ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 AUGUST 2023, DECLARING FINAL DIVIDENDS AND SPECIAL DIVIDENDS, RE-ELECTING AND AUTHORIZING DIRECTORS REMUNERATION, AND GRANTING THE DIRECTORS GENERAL MANDATES TO DISTRIBUTE AND REPURCHASE SHARES. All resolutions passed with more than 99% of the votes in favor. The meeting was attended by board members such as Ms. Wang Siu-ying, Mr. Ye Kia Yu, Mr. Yim Yuk Tak, Mr. Tang Chung-kai, Mr. Xue Chau Ying, Mr. Chen Jianshun and Mr. Wen Shui Zheng. Mr. Chan Kai-shun was absent due to his personal business. The ticketing of the Annual General Meeting is handled by the Hong Kong Central Securities Registry Limited.