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，概不就因本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） 於二零二六年一月二十三日舉行的 股東週年大會投票結果 成實外教育有限公司（「本公司」）董事會（「董事會」）欣然宣佈於二零二六年一月 二十三日舉行的本公司股東週年大會（「股東週年大會」）的投票結果。 茲提述本公司日期同為二零二五年十二月二十四日的通函（「通函」）及股東週年大會 通告（「通告」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵 義。 於股東週年大會上，通告內所載列的決議案以投票方式進行表決。投票結果如下： | | | 票數 | | | --- | --- | --- | --- | | | 普通決議案 | （佔票數概約百分比(%)） | | | | | 贊成 | 反對 | | 1. | 省覽及採納本公司截至二零二五年八月 | 1,069,191,945 | 0 ...

（請用正楷） （地址） （於開曼群島註冊成立之有限公司） （股份代號：1565） 股東週年大會適用的經修訂代表委任表格 本人╱吾等 （姓名） Virscend Education Company Limited 成實外教育有限公司 乃成實外教育有限公司（「本公司」）股本中每股面值0.01港元之股份 股 （見附註1） 持有人， （地址） 茲委任 （姓名） 或如未能出席 （姓名） （地址） 或如未能出席，則大會主席 （見附註2） 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於二零二六年一月 二十三日（星期五）下午三時正假座中國四川省成都市金牛區三洞橋路18號成都天仁大酒店十樓2號會議室舉行的 股東週年大會及其任何續會並於會上投票，或就會上正式提呈的任何決議案或動議代表本人╱吾等投票。本人╱ 吾等的委任代表獲授權及指示按下表所示者 （見附註3） 就下列決議案投票： | | | （見附註3） 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | --- | | 1. | | 省覽及採納本公司截至二零二五年八月三十一日止年度的經審核合 | | | | | | 併財務報表以及本公司董 ...

（股份代號：1565） 澄清公告 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，概不會就本公告全部或任何部分內容而產生或因倚賴該等內 容而引致之任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） 本公司股東（「股東」）應注意： – 2 – (i). 倘股東尚未填妥及遞交原始代表委任表格並擬委任代表出席股東週年大會，該 股東須填妥經修訂代表委任表格，且最遲須於股東週年大會（即於二零二六年一 月二十一日（星期三）下午三時正之前）或其任何續會舉行時間不少於四十八小時 前正式遞交至本公司之香港股份過戶登記分處（「股份過戶登記處」）香港中央證 券登記有限公司，地址為香港灣仔皇后大道東183號合和中心17M樓。於此情 況下，不應遞交原始代表委任表格。 (ii). 倘股東已向股份過戶登記處遞交原始代表委任表格的英文版本，但其後並無最 遲於股東週年大會（即於二零二六年一月二十一日（星期三）下午三時正之前）或 其任何續會舉行時間不少於四十八小時前填妥及遞交經 ...

公司名稱: 成實外教育有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01565 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

| 關於本報告 | | | --- | --- | | 關於我們 | | | 高管致辭 | | | 董事會聲明 | | | 管理架構 | | | 1. | 穩健公司治理 | | 1.1 | 保護知識產權 | | 1.2 | 踐行責任營銷 | | 1.3 | 保護隱私安全 | | 1.4 | 廉潔守正 | | 1.5 | 履行責任採購 | | 2. | 嚴守教學質量 | | 2.1 | 治學理念 | | 2.2 | 優化教學資源 | | 2.3 | 提升教學質量 | | 2.4 全面性教育 | | 3589 11 15 15 16 16 18 21 23 23 24 26 33 | 3. | 打造和諧校園 | 35 | | --- | --- | --- | | | 3.1 保障食品安全 | 35 | | | 3.2 保衛校園安全 | 39 | | | 3.3 家校交流與聯絡 | 40 | | | 3.4 守護學生心理健康 | 42 | | 4. | 創建幸福職場 | 43 | | | 4.1 保障員工權益 | 43 | | | 4.2 注重人才發展 | 45 | | | 4.3 營造活力職場 | 49 | | ...

股東週年大會適用的代表委任表格 本人╱吾等 （姓名） （請用正楷） （地址） 成實外教育有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1565） Virscend Education Company Limited 1. 請填上以 閣下名義登記的股份數目；如未有填上股份數目，則本代表委任表格將被視為與所有以 閣下名義登記的 本公司股本中的股份有關。 2. 股東可自行決定委任超過一名代表。如作出有關委任，請將「大會主席」字樣刪去，並於欄內填上獲委任為委任代表的 姓名。本代表委任表格的任何更改，均須由簽署的人士簡簽示可。 3. 重要資料： 閣下如欲投票贊成任何決議案，請在「贊成」欄內填上「」號。 閣下如欲投票反對任何決議案，則請在「反 對」欄內填上「」號。倘 閣下並無作出任何投票指示，則 閣下的委任代表可自行酌情投票。 閣下的委任代表亦可 就任何於會上正式提呈惟並未載於召開大會通告的決議案自行酌情投票。 4. 如委任人為一間公司，則本表格必須加蓋印鑑或由負責人、代理人或其他獲正式授權的人士代其親筆簽署。 5. 如屬聯名持有人，則僅須由任何一名持有人簽署，惟須列出所有聯名持有人姓名。如屬本公司任何股份的聯 ...

香港交易所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不負責任，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。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） 股東週年大會通告 茲通告成實外教育有限公司（「本公司」）謹訂於二零二六年一月二十三日（星期五）下午 三時正假座中國四川省成都市金牛區三洞橋路18號成都天仁大酒店十樓2號會議室舉行股 東週年大會，以考慮並酌情通過（不論有否修訂）下列決議案： 普通決議案 – 1 – 1. 省覽及採納本公司截至二零二五年八月三十一日止年度的經審核合併財務報表以 及本公司董事（「董事」）會報告及本公司核數師報告。 2. 宣派截至二零二五年八月三十一日止年度末期股息每股 0.2港仙及特別股息每股 0.3港仙。 3. (A) 重選以下本公司退任董事： (i) 王小英女士為執行董事 (ii) 嚴玉德先生為執行董事 (iii) 尹大家先生為獨立非執行董事 (B) 授權董事會（「董事會」）釐定董事酬金。 4. 重 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之成實外教育有限公司股份全部出售或轉讓，應立即將本通函連同隨附的 代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、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，並表明概不就因本通函全部或任何部分內容所導致或因 倚賴該等內容而產生的任何損失承擔任何責任。 Virscend Education Company Limited 成實外教育有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1565） (I) 建議授出發行股份及 購 回 股 份 的 一 般 授 權； (II) 重 選 退 任 董 事； (III) 建議以股份溢價賬宣派及 派 付 末 期 股 息 及 特 別 股 息； 及 (IV) 股東週年大會通告 成實外教育有限公司謹訂於二零二六年一月二十三日（星期五）下午三時正假座中國四川省成 都市金牛區三洞橋路18號成都天仁大酒店 ...

Financial Performance - Total revenue for the fiscal year 2025 reached RMB 1,083,741,000, representing a year-on-year increase of 13.5% compared to RMB 955,107,000 in 2024[15] - The adjusted net profit for the fiscal year 2025 was RMB 71,543,000, up from RMB 69,913,000 in 2024, indicating a growth of 2.3%[15] - The gross profit for the fiscal year 2025 was RMB 338,617,000, which is an increase of 8.2% from RMB 312,806,000 in 2024[15] - The adjusted net profit for the fiscal year ending August 31, 2025, is RMB 715 million, an increase of RMB 16 million compared to the previous fiscal year[23] - Revenue for the fiscal year ending August 31, 2025, reached RMB 1,083.7 million, representing a growth of 13.5%[23] - The company's adjusted earnings per share for 2025 was RMB 0.02, consistent with the previous year[15] - Revenue from tuition fees increased by RMB 114.7 million (or 15.1%) to RMB 874.8 million for the fiscal year ending August 31, 2025[60] - The company's cost of sales for the fiscal year ending August 31, 2025, was RMB 745.1 million, an increase of RMB 102.8 million or 16.0% from the previous year[61] - Gross profit for the fiscal year ending August 31, 2025, was RMB 338.6 million, with a gross margin of 31.2%, down from 32.7% the previous year[62] - Administrative expenses increased by RMB 29.5 million or 24.9% to RMB 148.0 million for the fiscal year ending August 31, 2025, primarily due to increased expenses from a higher number of students[65] - Financing costs decreased by RMB 7.4 million or 5.9% to RMB 118.9 million for the fiscal year ending August 31, 2025, due to lower interest expenses on bank and other borrowings[69] Student Enrollment and Academic Performance - The company employed 1,736 teachers across its institutions in China, supporting a total enrollment of 34,518 students for the 2025 academic year[5] - The total number of high school students as of August 31, 2025, is 9,609, with a growth rate of 13.6%[24] - The total number of university students as of August 31, 2025, is 24,698, with a growth rate of 12.9%[25] - The flagship schools achieved a 90.1% college admission rate for the 2025 college entrance examination, up from 89.2% in 2024[6] - The flagship school had 34 students admitted to Peking University or Tsinghua University, an increase from 27 students in 2024[6] - The international programs maintained a high admission rate, with over 70% of AP/A-Level graduates accepted into top 50 QS ranked universities[7] - The flagship schools achieved a university admission rate of approximately 90.1% for the 2025 college entrance examination, an increase from 89.2% in 2024[30] - The average number of teachers increased to 1,736 in 2025, with 54.6% holding a master's degree or higher[38] - The group reported that 53 students from its schools won first prizes in provincial subject competitions in 2025, a decrease from 58 in 2024[32] Tuition and Fees - Tuition fees rose by 15.1% from RMB 760.1 million in 2024 to RMB 874.8 million in 2025, driven by an increase in student enrollment[35] - The average tuition for domestic high school programs increased to RMB 45,869 in 2025 from RMB 44,101 in 2024, while international programs saw an increase to RMB 143,484 from RMB 141,769[36] - Current tuition fees for high schools range from RMB 30,000 to RMB 59,800, while university fees range from RMB 15,000 to RMB 20,000 for associate degrees and RMB 17,000 to RMB 20,000 for bachelor's degrees[44] - Tuition fees for new undergraduate and associate degree students will increase to RMB 18,000 and RMB 15,900 respectively starting from the 2024/2025 academic year[43] Operational Strategy and Market Position - The company plans to strengthen its market position in the private education sector in China, leveraging its established reputation over 20 years[8] - The group plans to explore opportunities for establishing new high schools in different cities to strengthen its market position in Southwest China[39] - The company plans to establish new high schools and increase tuition fees to improve campus utilization rates[26] - The company is exploring opportunities to provide non-academic local living services for students, including dormitory and extracurricular care services[51] - The company is a leading private education service provider in Southwest China, focusing on high school and university education[95] Compliance and Regulatory Environment - The company faces operational risks related to the overall market conditions of the Chinese education industry and regulatory changes[54] - The company has complied with all relevant environmental laws and regulations in China, ensuring the health and safety of students[100] - There were no significant violations of applicable laws and regulations during the reporting period[101] - The company is subject to Chinese regulations that restrict foreign ownership in private education, necessitating careful compliance with local laws[185] - The implementation of the Foreign Investment Law in China, effective from January 1, 2020, has not impacted the company's operations as of the report date[191] - The interpretation and application of the amendments to the Private Education Promotion Law remain uncertain, particularly regarding the transition of private schools in Sichuan to for-profit status[195] - The 2021 Implementation Regulations for the Private Education Promotion Law provide tax benefits for non-profit private schools, aligning them with public schools[197] - The 2021 Implementation Regulations prohibit private schools from engaging in transactions with related parties, ensuring transparency and fairness in pricing[198] - The company may incur significant compliance costs due to the requirement for disclosure mechanisms related to transactions with related parties[199] Shareholder and Management Information - The board proposed a final dividend of HK$0.2 per share and a special dividend of HK$0.3 per share, subject to shareholder approval at the annual general meeting on January 23, 2026[102] - The company's distributable reserves as of August 31, 2025, were zero, consistent with the previous year[116] - The board will review the dividend policy based on financial conditions, economic environment, and expected business performance[103] - The company has established service contracts with its executive directors, ensuring continuity in management[124] - The major shareholder Virscend Holdings holds 1,320,632,045 shares, representing approximately 42.76% of the company's equity[139] - The major shareholder, China Bank Corporation, holds 458,876,100 shares, representing approximately 14.86% of the company's equity[139] - The board of directors and senior management have no significant interests in any major transactions or contracts related to the company's business as of August 31, 2025[128] - The company has adopted a share option scheme on December 28, 2015, to incentivize eligible individuals and attract senior talent[142] - The compensation committee has been established to review the remuneration policy for directors and senior management, considering the company's performance and market practices[130] Educational Innovations and Developments - The company has a strong focus on innovation in arts and sports education, with strategic support for curriculum development and business innovation across its schools[90] - The company has successfully transitioned a leading tutoring institution from subject-based education to competency-based education, gaining market recognition[91] - The company has established a digital education and management platform, enhancing its operational efficiency and service delivery[91] - The group is authorized by the U.S. Department of Homeland Security to issue I-20 forms for international students, facilitating overseas student enrollment[190] - The group plans to expand its educational services for overseas students through operations outside mainland China[190] Risk Management and Financial Controls - The company has implemented risk management and control measures to address potential financial and operational uncertainties[99] - The company has not utilized any derivative contracts to hedge against interest rate risks but may consider hedging significant risks when necessary[56] - The company's leverage ratio decreased from approximately 249.9% to 249.0% as of August 31, 2025, mainly due to a reduction in interest-bearing loans[71] - The company had no significant investments, acquisitions, or disposals during the reporting period[75] - As of August 31, 2025, the company had no significant contingent liabilities[73] Structural Contracts and Compliance - The structural contracts allow the company to control the Chinese operating entities without holding equity, ensuring compliance with local laws and regulations[167] - The economic benefits generated by the affected entities will no longer be transferred to the company since the implementation of the new regulations on September 1, 2021[167] - The business cooperation agreement requires the Chinese operating entities to comply with the responsibilities outlined, ensuring no participation in competitive businesses[169] - Tibet Huatai has agreed to provide exclusive technical services and management consulting to Chinese operating entities, retaining exclusive ownership of any developed technology and intellectual property[170] - The equity pledge agreement requires registered shareholders to unconditionally pledge all their equity in Sichuan Derui as collateral for Tibet Huatai, ensuring compliance with the structural contract[179] - Any unauthorized transfer of pledged equity is deemed invalid, and proceeds must first be used to repay secured liabilities[179] - The equity pledge was registered with the relevant Chinese administrative authorities on September 18, 2015, and became effective on the same day[179] - The agreements include provisions that ensure the rights and authorizations remain valid despite any changes in the status of the registered shareholders[176] - The spouse commitment ensures that spouses of registered shareholders are aware of and agree to the structural contracts regarding equity restrictions and management[177] Employee and Workforce Information - The group had a total of 2,365 employees as of August 31, 2025, compared to 2,000 employees in 2024, reflecting a growth in workforce[77] - Total salary expenses for the year ending August 31, 2025, amounted to approximately RMB 375.3 million, an increase from RMB 335.1 million in 2024, indicating a rise of about 12%[77]

Core Viewpoint - Strait Co., Ltd., a shareholder holding 9.750% of Zhonglun New Materials (301565.SZ), plans to reduce its stake by up to 2% of the total share capital, equivalent to a maximum of 8 million shares, within 90 calendar days after the announcement [1] Summary by Category Shareholder Actions - Strait intends to reduce its holdings through centralized bidding or block trading [1] - The maximum number of shares that can be sold in any continuous 90-day period via centralized bidding is limited to 1% of the total share capital, which amounts to 4 million shares [1]