友聯國際教育租賃控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號: 1563） NOTIFICATION LETTER 通知信函 18 December 2024 Dear Non-registered Holder(s) (Note 1) , Alliance International Education Leasing Holdings Limited (the "Company") — Notice of publication of Interim Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.aiel-holdings.com and t ...

ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號: 1563） By the order of the Board Alliance International Education Leasing Holdings Limited Song Jianbo Chairman NOTIFICATION LETTER 通知信函 18 December 2024 Dear Registered Shareholders, Alliance International Education Leasing Holdings Limited (the "Company") — Notice of publication of Interim Report 2024 (the "Current Corporate Communication") ...

Financial Performance - For the six months ended September 30, 2024, the company recorded a profit of approximately RMB 129.1 million[7]. - The company's revenue increased by approximately 12.2% from RMB 298.2 million for the six months ended June 30, 2023, to RMB 334.7 million for the current reporting period[13]. - The higher education segment generated revenue of approximately RMB 261.7 million and a profit before tax of RMB 116.0 million during the reporting period[11]. - The financing and operating leasing business reported revenue of approximately RMB 72.9 million and a profit before tax of RMB 33.0 million[12]. - Profit for the reporting period decreased to RMB 129.1 million from RMB 153.8 million for the six months ended June 30, 2023, primarily due to a decrease in net foreign exchange gains and financial asset impairment reversals[21]. - Revenue for the six months ended September 30, 2024, was RMB 334,661,000, an increase of 12.2% compared to RMB 298,208,000 for the same period in 2023[77]. - Gross profit for the same period was RMB 155,595,000, a decrease of 9.1% from RMB 171,217,000 in 2023[77]. - Profit before tax was RMB 137,964,000, down 29.0% from RMB 194,579,000 in the previous year[77]. - Net profit for the period was RMB 129,116,000, a decrease of 16.1% compared to RMB 153,796,000 in 2023[77]. - Total comprehensive income for the period was RMB 109,178,000, down 26.9% from RMB 149,360,000 in the same period last year[77]. Economic Context - China's GDP for the first half of 2024 reached RMB 61.7 trillion, growing approximately 5.0% year-on-year, with the leasing and business services sector growing by about 9.8%[6]. - The total investment in China's higher education for 2023 was RMB 6.5 trillion, an increase of 5.3% compared to 2022, with higher education funding specifically increasing by 7.6% to RMB 1.8 trillion[8]. Business Operations and Strategy - The company expanded its leasing business into the shipping sector in May 2023, focusing on acquiring shares and interests in special purpose companies holding vessels[6]. - The group plans to deepen existing partnerships and design advanced applied disciplines while exploring domestic and overseas business expansion and suitable acquisition projects[48]. - The leasing industry is undergoing regulatory clarity, providing a healthier operating environment for financing lease companies that serve the real economy[48]. - The group emphasizes quality over quantity in its financing lease business development, aiming for steady progress amidst market changes[48]. - The company is focused on maintaining long-term relationships with existing clients and actively seeking opportunities to strengthen collaborations with high-quality clients[49]. - The company is focusing on expanding its higher education services and financing lease operations, which are expected to drive future growth[89]. Financial Health and Management - As of September 30, 2024, cash and cash equivalents amounted to RMB 632.7 million, up from RMB 191.4 million as of March 31, 2024[23]. - The total amount of finance lease receivables slightly decreased by about 1.6% from RMB 1,243.0 million to RMB 1,223.5 million[26]. - The company did not engage in any significant investments or acquisitions during the reporting period[32][33]. - The group has developed a comprehensive risk management system to control credit risks associated with financing and operating lease businesses, including due diligence and multi-layer approval processes[38]. - The group has adopted a model for expected credit losses, considering factors such as industry characteristics, credit history, economic conditions, and asset values[41]. - The company’s total liabilities decreased from RMB 1,351,997,000 in the previous period to RMB 1,307,997,000, indicating improved financial health[86]. - The company reported a significant decrease in current tax expenses to RMB 4.5 million for the six months ended September 30, 2024, compared to RMB 24.6 million in the same period of 2023, reflecting improved tax efficiency[114]. Governance and Compliance - The company has established various committees, including the Strategic Investment Committee, Audit Committee, Compensation Committee, and Nomination Committee, to oversee its operations and governance[52][58][59]. - The company is committed to adhering to corporate governance codes and has complied with all relevant provisions during the reporting period[51]. - The company did not declare or propose any dividends for the six months ended September 30, 2024, consistent with the previous year[115]. Employee and Talent Management - The company employed 2,325 full-time employees as of September 30, 2024, an increase from 1,920 employees as of March 31, 2024[30]. - The total employee costs for the six months ended September 30, 2024, were RMB 77.9 million, down from RMB 88.6 million in the same period of 2023, reflecting a decrease of approximately 12.2%[113]. - The total remuneration for key management personnel decreased to RMB 2,737,000 for the six months ended September 30, 2024, down from RMB 3,658,000 for the same period in 2023, a decline of 25.2%[164]. - The company has adopted a share option scheme to attract and retain top talent, with a total of 150,000,000 shares available for issuance under the scheme[63]. Investments and Acquisitions - The company is pursuing a five-year international exchange program with Korea's Kyungwoon University starting May 2024[71]. - A three-year cooperation framework has been signed for student exchange programs with Japanese higher education institutions starting October 2024[73]. - A five-year cooperation framework for summer internships in the United States has been established with Xi'an Tianmei Education Technology Co., Ltd., starting November 2024[73]. - The company aims to achieve actual control over Yantai Nanshan College through contractual arrangements, allowing it to consolidate financial results into its financial statements[73].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 於二零二四年十二月十二日舉行 股東特別大會投票結果 茲提述友聯國際教育租賃控股有限公司（「本公司」）日期為二零二四年十一月二十一 日的通函（「通函」），當中載列（其中包括）本公司股東特別大會（「股東特別大會」）通 告（「股東特別大會通告」）。除另有界定者外，本公告所用詞彙與通函所界定者具有 相同涵義。 全體董事宋建波先生、李璐強先生、劉鎮江先生、劉美娜女士、袁建山先生、焦建 斌先生、劉長祥先生、劉學偉先生、焦健先生、石禮謙先生及邢莉女士均已親身或 透過電子方式出席股東特別大會。 – 1 – 於二零二四年十二月十二日舉行的股東特別大會上，載於股東特別大會通告之建議 決議案（「決議案」）已全部以投票方式表決。投票結果如下： | 普通決議案# | 票數(%) | | ...

21 November 2024 Dear Non-registered Holder(s) (Note 1) , Alliance International Education Leasing Holdings Limited (the "Company") — Notice of publication of Circular dated 21 November 2024 together with Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.aiel-holdings.com and the website of The Stock Exchange of Hong Kong Limited (the " ...

ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號: 1563） NOTIFICATION LETTER 通知信函 21 November 2024 Dear Registered Shareholders, Alliance International Education Leasing Holdings Limited (the "Company") — Notice of publication of Circular dated 21 November 2024 together with Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication") The English and Chinese ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲通告友聯國際教育租賃控股有限公司（「本公司」）謹訂於二零二四年十二月十二日 （星期四）上午十時正假座中國廣東省深圳市南山區僑香路4080號僑城坊4號樓13層 舉行股東特別大會（「股東特別大會」），以考慮及酌情通過（不論修訂與否）下列決議 案為本公司普通決議案。除文義另有所指外，本通告所用詞彙與本公司日期為二零 二四年十一月二十一日的通函所界定者具有相同涵義。 普通決議案 「動議： 確認、授權及追認二零二五年框架採購協議（副本已提交予股東特別大會，並標有 「A」字樣，由股東特別大會主席簽名確認供識別），包括建議年度上限及其項下擬進 行之交易；及謹此授權任何一名董事代表本公司就有關二零二五年框架採購協議或 使二零二五年框架採購協議生效及為落實其項下擬進行之交易以及同意就屬行政性 質並為實施二零二五年框架採購協議及╱或其項下擬進行之交易或與二零二五年框 架採購協議有關之事宜加以更改、修訂或豁免而作出彼等認為 ...

此 乃 要 件 請 即 處 理 閣下如對本通函或應採取之行動有任何疑問，應諮詢持牌證券交易商或其他註冊證券機構、銀行經 理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有友聯國際教育租賃控股有限公司股份，應立即將本通函送交買主或承 讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生或因依賴該等內容 而引致的任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 有關二零二五年框架採購協議之 重續持續關連交易及股東特別大會通告 獨立董事委員會及獨立股東 之獨立財務顧問 董事會函件載於本通函第6至19頁。新百利（定義見本通函）致獨立董事委員會（定義見本通函）及獨立 股東（定義見本通函）的意見函件，當中包含其意見及推薦建議，載於本通函第22至37頁 ...

Financial Performance - For the six months ended September 30, 2024, revenue was approximately RMB 334.7 million, an increase of about 12.4% compared to RMB 298.2 million for the six months ended June 30, 2023[2] - For the same period, profit for the period was approximately RMB 129.1 million, a decrease of about 16.1% from RMB 153.8 million for the six months ended June 30, 2023[2] - The company reported a gross profit of RMB 155.6 million for the six months ended September 30, 2024, compared to RMB 171.2 million for the same period in the previous year[4] - The total comprehensive income for the period was RMB 109.2 million, a decrease of about 26.9% from RMB 149.4 million for the same period last year[4] - The company’s basic and diluted earnings per share for the period were RMB 0.0610, down from RMB 0.0749 for the same period last year[6] - The profit before tax for the six months ended September 30, 2024, was RMB 103.208 million, compared to RMB 126.680 million for the same period in 2023, indicating a decline of about 18.5%[42] Assets and Liabilities - As of September 30, 2024, total assets were approximately RMB 4,075.0 million, representing an increase of about 10.8% from RMB 3,679.3 million as of March 31, 2024[2] - As of September 30, 2024, total equity attributable to shareholders was approximately RMB 2,910.2 million, an increase of about 3.9% from RMB 2,801.0 million as of March 31, 2024[2] - The company’s total liabilities decreased to RMB 419,018 thousand as of September 30, 2024, from RMB 385,840 thousand as of June 30, 2023, reflecting a reduction of approximately 8.5%[13] - The company’s net current assets as of September 30, 2024, were RMB 707.2 million, compared to RMB 434.1 million as of the previous year[8] - The total current assets reached RMB 368,453,000 as of September 30, 2024, compared to RMB 284,290,000 as of March 31, 2024, representing a 29.6% increase[51] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2024, was RMB 468,880 thousand, a decrease from RMB 539,465 thousand for the same period in 2023, representing a decline of about 13.1%[16] - Cash and cash equivalents at the end of the reporting period stood at RMB 632,652 thousand, up from RMB 242,448 thousand as of June 30, 2023, indicating a significant increase of approximately 161.5%[16] - The company recorded a decrease in cash used in investing activities, with a net cash outflow of RMB 44,089 thousand for the six months ended September 30, 2024, compared to an outflow of RMB 321,703 thousand for the same period in 2023[16] Revenue Segments - Tuition fees generated revenue of RMB 239,212,000, up 18.6% from RMB 201,693,000 in the previous year[24] - The segment profit for the private higher education services was RMB 115,994,000, compared to RMB 82,712,000 for the same period in 2023, reflecting a significant increase[30][32] - The financing and operating leasing segment reported revenue of RMB 72,934,000, a decrease from RMB 78,958,000 in the previous year[30][32] Employee and Operational Costs - Total employee costs amounted to RMB 77.883 million for the six months ended September 30, 2024, down from RMB 88.585 million in the same period of 2023, reflecting a decrease of approximately 12.3%[39] - Administrative expenses increased to RMB 48.6 million, representing approximately 14.5% of total revenue, compared to 10.9% for the six months ended June 30, 2023[92] - Service costs rose to RMB 179.1 million, up from RMB 127.0 million for the six months ended June 30, 2023[89] Risk Management and Governance - The group has established a comprehensive risk management system to control credit risk in its financing and operating leasing business, including due diligence and independent data review[107] - The group has implemented a multi-tier approval process for risk management, focusing on continuous review of leasing assets to identify potential defaults early[107] - The company has adhered to the corporate governance code and has implemented most of the recommended best practices during the reporting period[122] Future Plans and Market Outlook - The company plans to continue expanding its higher education services and financing leasing services, aiming for sustainable growth in the upcoming fiscal periods[18] - The board anticipates that the Chinese economy will continue to improve gradually, positioning the group favorably to capture overall domestic economic growth[117] - The company plans to explore domestic and international business expansion and seek suitable acquisition projects, particularly in vocational education, higher education, and shipbuilding projects, to enhance its existing businesses[119]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED 友聯國際教育租賃控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1563） 補充公告 有關二零二五年框架協議之重續持續關連交易 茲提述本公司日期為二零二四年十一月四日內容有關（其中包括）二零二五年框架供 應協議的公告（「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者 具有相同涵義。 本公告旨在提供有關二零二五年框架供應協議的補充資料。 二零二五年框架供應協議 定價原則 就南山學院擬提供的餐飲服務而言，服務對象為南山學院所經營為業務公眾人士開 放的餐廳或飯堂。該等餐廳及飯堂向所有客戶（包括獨立客戶）出售相同的餐食並按 照南山學院按「成本加成」的基準並根據預期成本加上合理的毛利率制定相同菜單價 格收費，暫定加價率（經不時修訂）至少為5%，經參考（其中包括）其他市場參與 ...