At the Extraordinary General Meeting held on 31 May 2024, Heritage Education Group Limited adopted a series of ordinary resolutions relating to the issue of convertible bonds. These resolutions include the Subscription Agreement entered into on 24 April 2024 with Mr. Ye Long, Ms. Yin Yi Yang, Ms. Wu Yan'an, Ms. Zhang Jing Yu and Ms. Cheng Kai Ning, which involves the issuance of convertible notes with a total principal amount of HK$15,000,000 and their transactions. Voting results at the Extraordinary General Meeting showed that all proposed resolutions received 100% of the votes in favor, with no votes against. In addition, Mr. Ye abstained from voting as a company holding about 0.7% has issued share capital to avoid potential conflicts of interest. The members of the Board of Directors of the company attended the meeting and assumed full responsibility for the contents of the announcement, confirming that the information was accurate.

At the Extraordinary General Meeting held on 31 May 2024, Heritage Education Group Limited adopted a series of ordinary resolutions relating to the issue of convertible bonds. These resolutions include the Subscription Agreement entered into on 24 April 2024 with Mr. Ye Long, Ms. Yin Yi Yang, Ms. Wu Yan'an, Ms. Zhang Jing Yu and Ms. Cheng Kai Ning, which involves the issuance of convertible notes with a total principal amount of HK$15,000,000 and their transactions. Voting results at the Extraordinary General Meeting showed that all proposed resolutions received 100% of the votes in favor, with no votes against. In addition, Mr. Ye abstained from voting as a company holding about 0.7% has issued share capital to avoid potential conflicts of interest. The members of the Board of Directors of the company attended the meeting and assumed full responsibility for the contents of the announcement, confirming that the information was accurate.