FF301 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國科教產業集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年2月3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) | 01756 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | USD | | 0.0001 USD | | 200,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 2,000,000,000 | USD | | 0.0001 USD | | 200,000 | 本 ...

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 或任何部份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。 於2026年1月23日舉行的 股東週年大會的投票表決結果 茲提述中國科教產業集團有限公司（「本公司」）日期均為2025年12月19日的通函（「通 函」）及 股 東 週 年 大 會 通 告（「通 告」）。除 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。 股東週年大會投票表決結果 China Science and Education Industry Group Limited 中國科教產業集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1756） 全體董事均已親身或以電子方式出席了股東週年大會。 本公司的香港股份過戶登記處香港中央證券登記有限公司獲委任為股東週年大 會點票的監票員。於股東週年大會上提呈之所有決議案的投票表決結果如下： 承董事會命 | | | 普通決議案 | | 投票票數(%) | | --- | --- | --- | --- | - ...

FF301 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 公司名稱: 中國科教產業集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 II. 已發行股份及/或庫存股份變動 | 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) | 01756 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,200,000,000 | | 0 | | 1,200,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,200,000,000 | | 0 | | 1,200,000,000 | 第 2 頁 ...

Financial Performance - Financial income for the year ended August 31, 2025, was RMB 1,026,000, a decrease of 72.7% from RMB 3,764,000 in 2024[5] - Total financial expenses for the year ended August 31, 2025, were RMB (70,460,000), down 21.6% from RMB (89,816,000) in 2024[5] - Net financial expenses for the year ended August 31, 2025, were RMB (69,434,000), a reduction of 19.2% compared to RMB (86,052,000) in 2024[5] - The company reported a significant decrease in bank interest income, which fell to RMB 1,026,000 from RMB 3,764,000, indicating a decline of 72.7%[5] - The estimated discounted interest expense on long-term other borrowings from the controlling shareholder was RMB (829,000) in 2025, compared to zero in 2024[5] - The company’s total liabilities related to financial expenses decreased, reflecting improved financial management strategies[5] Accounts Payable - Accounts payable for construction and purchase of non-current assets increased to RMB 310,483,000 in 2025, up 50.8% from RMB 205,797,000 in 2024[6] - Current portion of accounts payable to related parties was RMB 24,668,000 in 2025, an increase of 21.8% from RMB 20,277,000 in 2024[6] - Total accrued expenses and other payables amounted to RMB 434,855,000 in 2025, a rise of 18.9% from RMB 365,838,000 in 2024[6] Reporting Clarification - The company clarified that the adjustments made do not affect other information contained in the annual performance announcement and the 2025 annual report[7]

（正楷） ， 謹此委任 （姓名） ， （地址） 或 （姓名） （地址） China Science and Education Industry Group Limited 中國科教產業集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1756） 於2026年1月23日舉行的股東週年大會適用之代表委任表格 本人╱吾等 （姓名） （如其未能出席） ， 或 （如 其 未 能 出 席）大 會 主 席 （見附註2） 為本人╱吾等的代表，代表本人╱吾等出席於2026年1月23日（星 期 五）上 午 十 時 三 十 分 在 中國廣東省廣州市增城區華立路11號廣州華立科技園行政大樓6樓舉行的本公司股東週年大會或其任何續會，並代表本 人╱吾等就會上提呈的任何決議案或動議投票。本人╱吾等的代表獲授權及指示就下述決議案按指示 （見附註3） 投票： 附註： 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理就本公司股東週年大會有關 閣下委任代表的任命及投票指示（「該等用 途」）。我 們 可 能 向 為 本 公 司 提 供 行 政、電 腦 及 其 他 服 務 的 代 理 人、承 辦 商 或 第 ...

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 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 China Science and Education Industry Group Limited 中國科教產業集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1756） – 1 – 1. 省覽、考慮及採納截至2025年8月31日止年度本公司及其附屬公司的經審計 合 併 財 務 報 表 與 本 公 司 董 事（「董 事」）會 報 告 及 獨 立 核 數 師 報 告。 2. (a) (i) 重選張裕德先生為執行董事； (ii) 重選肖小兵先生為執行董事；及 (iii) 重選楊英先生為獨立非執行董事。 (b) 授 權 董 事 會（「董事會」）釐 定 董 事 薪 酬。 3. 續聘羅兵咸永道會計師事務所為本公司獨立核數師，並授權董事會釐定核數 師酬金。 – 2 – 4. 作 為 特 別 事 務，考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案 為 普 通 決 議 案： (A) ...

此乃要件 請即處理 閣下如 對本通函任何方面或將採取之行動 有任何疑問，應諮詢 閣下的股票經紀 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。 閣下如已出售或轉讓 名下所有中國科教產業集團有限公司之股份，應立即將本通 函連同隨附之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通函全部或 部分內容產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Science and Education Industry Group Limited 中國科教產業集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1756） (1) 採納經審計合併財務報表與董事會報告 及獨立核數師報告； (2) 建議授出發行及購回股份之一般授權； (3) 建議重選退任董事； (4) 續聘獨立核數師； 及 (5) 股東週年大會通告 本公司謹訂於2026年1月23日（星期五）上午十時三十分在中國廣東省廣州市增城區 華立路11號 ...

Enrollment and Student Growth - As of August 31, 2025, the number of students enrolled increased to 55,667, representing a growth of 3.0% from 54,017 in 2024[17] - Total student enrollment across three schools reached over 55,000 as of August 31, 2025, representing a 3.0% increase compared to the same period in 2024[52] - Huali College enrollment increased to 25,291 from 25,162, while Huali Vocational College saw a rise to 25,023 from 21,441[53] - Huali Technician College enrollment decreased to 5,353 from 7,414, contributing to a total enrollment of 55,667 compared to 54,017 in 2024[53] Financial Performance - Revenue for the year reached RMB 1,445,442,000, marking a 14.0% increase from RMB 1,268,533,000 in 2024[17] - Profit for the year was RMB 458,293,000, reflecting a slight increase of 1.6% from RMB 451,090,000 in 2024[17] - Adjusted net profit for the year was RMB 459,323,000, which is a 3.5% increase from RMB 443,799,000 in 2024[17] - Earnings per share increased to RMB 0.382, up by 1.6% from RMB 0.376 in the previous year[17] - The Group recorded a profit before taxation of approximately RMB495.9 million for the year ended August 31, 2025, representing an increase of approximately 1.7% year-on-year from approximately RMB487.6 million for the year ended August 31, 2024[97] Profitability Metrics - Gross profit rose to RMB 722,619,000, an increase of 8.5% compared to RMB 666,319,000 in the previous year[17] - The gross profit margin decreased to 50.0% from 52.5% in 2024, indicating a decline of 2.5 percentage points[17] - The operating profit margin fell to 39.1%, down from 45.2% in the previous year, a decrease of 6.1 percentage points[17] - The net profit margin decreased to 31.7% from 35.6% in 2024, a decline of 3.9 percentage points[17] Educational Initiatives and Developments - New majors such as artificial intelligence and rehabilitation and health care have been established to meet the growing demand for vocational education talents in advanced manufacturing and modern service industries[24] - The approval of new majors, including artificial intelligence technology application and dental medicine technology, has positively impacted the Group's educational offerings[41] - The Group won over 1,200 awards at the provincial level during various competitions, highlighting its commitment to enhancing students' innovative and practical abilities[42] - The Group aims to cultivate high-level applied and specialized talents to support the economic development of the Greater Bay Area[61] Infrastructure and Investment - Increased investment in teaching and campus infrastructure is planned to improve educational services and strengthen the Group's brand effect[32] - The company expanded its campus facilities, including student dormitories, sports centers, and laboratories, to enhance the educational environment[48] - The Group's property, plant, and equipment amounted to approximately RMB5,259.7 million, representing an increase of approximately 7.1% year-on-year from approximately RMB4,909.9 million as at August 31, 2024[108] - Capital expenditures for the year ended August 31, 2025, were approximately RMB389.5 million, a decrease of approximately 25.6% from approximately RMB523.4 million for the year ended August 31, 2024[110] Governance and Management - Mr. Zhang Yude was appointed as COO on November 19, 2021, and will become CEO on August 10, 2025, responsible for the Group's overall operations[141] - The Group's management team includes professionals with extensive experience in education and finance, enhancing its operational capabilities[141][150] - The company emphasizes compliance and corporate governance, with independent directors overseeing these critical areas[149][153] - The management team has diverse backgrounds in education, finance, and governance, enhancing the Group's strategic capabilities[170] Regulatory Environment - The regulatory framework for private education has been updated, allowing schools to choose between non-profit and for-profit status[65] - The Amendment to the Law for Promoting Private Education came into effect on September 1, 2017, establishing a new classification system for private schools[65] - There are uncertainties regarding the interpretation and application of the Amendment, particularly concerning the preferential tax treatment for for-profit and non-profit private schools[76] Future Outlook and Strategic Plans - National policies supporting vocational education are expected to positively impact the company's future growth and development strategies[22] - The Group aims to optimize its professional layout to align closely with industry needs and adapt to industrial reforms[31] - The Group is committed to sustainable long-term development strategies to maximize shareholder returns[33] - The Group will continue to emphasize connotation construction and brand effect to achieve its educational goals[62] Financial Stability and Liabilities - The Group's debt ratio as of August 31, 2025, was 25.7%, down from 29.8% as of August 31, 2024, indicating improved financial stability[116] - The Group's liability ratio as of August 31, 2025, was 47.6%, a decrease from 58.5% as of August 31, 2024, reflecting a stronger equity position[116] - The Group has no significant contingent liabilities as of August 31, 2025[121] Shareholder Returns and Dividends - The Board has adopted a dividend policy to distribute no less than 30% of the distributable net profit attributable to shareholders[191] - No final dividend will be declared for the year ended August 31, 2025, consistent with the previous year[195] Upcoming Events - The forthcoming Annual General Meeting (AGM) is scheduled for January 23, 2026[196] - The register of members will be closed from January 20 to January 23, 2026, for AGM eligibility[200]

FF301 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國科教產業集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年12月2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) | 01756 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 2,000,000,000 | USD | | 0.0001 USD | | 200,000 | | 增加 / 減少 (-) | | | 0 | | USD | | 0 | | 本月底結存 | | 2,000,000,000 | USD | | 0.0001 USD | | 200,000 | 本月底法定/註冊股本總額： USD ...

Core Viewpoint - China Science Education Industry (01756) announced the resignation of Mr. Zhang Qichang as the company secretary and his role as the authorized representative under the Hong Kong Stock Exchange Listing Rules [1] Group 1 - Mr. Zhang Qichang will no longer serve as the company secretary effective from November 24, 2025 [1] - Mr. Lin Zhixiang and Ms. Ma Yongyi have been appointed as co-secretaries of the company [1] - Ms. Ma Yongyi has also been appointed as the authorized representative and legal document agent for the company [1]