The Annual General Meeting of China Feng Ye Education Group Limited was held on 30 January 2024 and adopted a number of resolutions including audit of financial statements, election of directors and decisions on remuneration of directors. ALL RESOLUTIONS PROPOSED BY THE COMPANY IN ITS NOTICE ISSUED ON DECEMBER 22, 2023 WERE FORMALLY APPROVED BY SHAREHOLDERS WITH MORE THAN 50% VOTES. The meeting also renewed the appointment of CUHK Anda Accounting Firm as auditor and granted the Board of Directors general authority to repurchase and issue the Company's shares. Directors attending the meeting included Executive Directors Xu Liang, Zhang Jingxia, James William Beeke, as well as Independent Non-Executive Directors Peter Humphrey Owen and Liu Jinbo. Dr. Kem Hussain, Non-Executive Director, and Ms. Wong, Independent Non-Executive Director, were unable to attend. The ticketing of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.

The Annual General Meeting of China Feng Ye Education Group Limited was held on 30 January 2024 and adopted a number of resolutions including audit of financial statements, election of directors and decisions on remuneration of directors. ALL RESOLUTIONS PROPOSED BY THE COMPANY IN ITS NOTICE ISSUED ON DECEMBER 22, 2023 WERE FORMALLY APPROVED BY SHAREHOLDERS WITH MORE THAN 50% VOTES. The meeting also renewed the appointment of CUHK Anda Accounting Firm as auditor and granted the Board of Directors general authority to repurchase and issue the Company's shares. Directors attending the meeting included Executive Directors Xu Liang, Zhang Jingxia, James William Beeke, as well as Independent Non-Executive Directors Peter Humphrey Owen and Liu Jinbo. Dr. Kem Hussain, Non-Executive Director, and Ms. Wong, Independent Non-Executive Director, were unable to attend. The ticketing of the Annual General Meeting is carried out by Zhujia Securities Registration Limited.