Legendary Edu Group Limited announced that the board of directors meeting will be held on June 28, 2024 (Friday) at the 5th floor of the World Trade Center, No. 8 Junyehu Li, Kwun Tong, Hong Kong. The main agenda of the meeting includes reviewing and approving the audited comprehensive annual performance for the fiscal year ended March 31, 2024, and publishing the annual performance on the GEM website and company website. In addition, the meeting will also discuss the date, venue and notice of the annual general meeting of shareholders, consider whether to distribute final dividends, and whether it is necessary to suspend the transfer of shares registration. On June 5, 2024, Chairman and Executive Director Yuan Yushen issued this announcement on behalf of the board of directors, and confirmed the accuracy of the announcement. The announcement will be continuously published on the Stock Exchange website and the company website for seven days.

Legendary Edu Group Limited announced that the board of directors meeting will be held on June 28, 2024 (Friday) at the 5th floor of the World Trade Center, No. 8 Junyehu Li, Kwun Tong, Hong Kong. The main agenda of the meeting includes reviewing and approving the audited comprehensive annual performance for the fiscal year ended March 31, 2024, and publishing the annual performance on the GEM website and company website. In addition, the meeting will also discuss the date, venue and notice of the annual general meeting of shareholders, consider whether to distribute final dividends, and whether it is necessary to suspend the transfer of shares registration. On June 5, 2024, Chairman and Executive Director Yuan Yushen issued this announcement on behalf of the board of directors, and confirmed the accuracy of the announcement. The announcement will be continuously published on the Stock Exchange website and the company website for seven days.