Group 1 - The company announced the resignation of Zhang Qichang as the company secretary and authorized representative effective from November 24, 2025 [1] - Lin Zhixiang and Ma Yongyi have been appointed as joint company secretaries effective from November 24, 2025 [1] - Ma Yongyi has also been appointed as the authorized representative and legal document agent effective from November 24, 2025 [1]

Core Viewpoint - China Science Education Industry (01756) announced the resignation of Mr. Zhang Qichang as the company secretary and authorized representative effective from November 24, 2025 [1] Group 1 - Mr. Zhang Qichang will no longer serve as the authorized representative under the Hong Kong Stock Exchange Listing Rules Section 3.05 and as the legal document agent for the company in Hong Kong [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 [1]

自成立公司第一所学校以来，集团一直坚持面向国家社会主义现代化建设，培养我国经济社会大量需要 的生产、服务第一线高新技艺型、应用型、高素质的专门人才。公司的学校提供多个应用科学领域的民 办高等教育及民办职业教育，旨在使学生获取于特定专业职业及行业求职及发展事业必要的知识基础、 专业技能及职业认证。 公司是华南领先的大型民办高等教育及职业教育集团，提供以应用科学为重点、实践为导向的课程与职 业教育及培训业务。于报告期间，集团经营三所学校，即华立学院、华立职业学院及华立技师学院。 格隆汇11月24日丨中国科教产业(01756.HK)公告，截至2025年8月31日止年度业绩，集团的收入主要为 来自其中国营运学校日常课程中提供的教育服务的学费及寄宿费的收入。集团的收入为约人民币14.45 亿元，同比增加约13.9%，得益于截至2025年8月31日止年度内就读学生人数及平均学费均有所增加。 集团的经调整纯利由截至2024年8月31日止年度约人民币4.4亿元增加约3.5%至截至2025年8月31日止年 度约人民币4.59亿元。每股盈利0.382人民币元。 ...

集团的收入同比增加，得益于截至2025年8月31日止年度内就读学生人数及平均学费均有所增加。 智通财经APP讯，中国科教产业(01756)发布截至2025年8月31日止年度业绩，收入14.45亿元(人民币， 下同)，同比增长13.9%;净利润4.58亿元，同比增长1.6%;每股基本盈利0.382元。 ...

及 (3)豁免嚴格遵守上市規則第3.28及8.17條 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)公司秘書、授權代表及法律程序文件代理人辭任； (2)委任聯席公司秘書、授權代表及 法律程序文件代理人； 馬詠儀女士為方圓企業服務集團（香港）有限公司的助理經理，於聯交所上市公司的企業 管治及公司秘書常規方面擁有逾10年的經驗。彼現擔任若干聯交所上市公司的公司秘書 或聯席公司秘書。馬女士擁有香港大學文學士學位。彼是香港公司治理公會及英國特許 公司治理公會會員。 公司秘書、授權代表及法律程序文件代理人辭任 中國科教產業集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事會（「董 事會」）謹此宣佈，張啟昌先生（「張先生」）已辭任本公司之公司秘書及不再擔任本公 ...

Financial Performance - For the fiscal year ending August 31, 2025, the company reported revenue of approximately RMB 1,445.4 million, a year-on-year increase of about 14.0% from RMB 1,268.5 million in 2024[5] - Gross profit for the fiscal year was approximately RMB 722.6 million, an increase of about 8.4% from RMB 666.3 million in 2024, with a gross margin of 50.0%, down 2.5 percentage points year-on-year[7] - Adjusted net profit for the year was approximately RMB 459.3 million, reflecting a year-on-year increase of 3.5% from RMB 443.8 million[4] - The pre-tax profit was approximately RMB 495.9 million, an increase of about 1.7% from RMB 487.6 million in the previous year[13] - Tax expenses for the year amounted to approximately RMB 37.6 million, a 3.0% increase from RMB 36.5 million in 2024[14] - The company's profit attributable to shareholders for the year ended August 31, 2025, was RMB 458,293,000, compared to RMB 451,090,000 for the previous year, representing a growth of 1.5%[80] - Basic earnings per share for the year ended August 31, 2025, increased to RMB 0.382 from RMB 0.376 in 2024, reflecting a rise of 1.6%[80] Enrollment and Student Growth - The number of enrolled students increased to 55,667, representing a growth of 3.0% compared to 54,017 in the previous year[4] - Total enrollment across three schools exceeds 55,000 students as of August 31, 2025, reflecting a 3.0% increase from the previous year[26] - The number of students at Huazhong University increased to 25,291 from 25,162, while Huazhong Vocational College saw an increase to 25,023 from 21,441[27] - User enrollment across all educational institutions increased by 15%, totaling 50,000 students as of the end of the reporting period[94] Expenses and Costs - Administrative expenses rose to approximately RMB 181.9 million, a 30.6% increase from RMB 139.3 million in 2024[9] - Employee benefits expenses rose to RMB 462,130,000, a significant increase of 26.9% compared to RMB 364,457,000 in 2024[70] - Total operating expenses, including cost of sales and administrative expenses, reached RMB 950,406,000, up from RMB 770,758,000, reflecting a 23.3% increase[70] Assets and Liabilities - Total assets of properties, plants, and equipment as of August 31, 2025, are approximately RMB 5,259.7 million, a year-on-year increase of about 7.1% from RMB 4,909.9 million as of August 31, 2024[17] - The company's total equity rose to RMB 4,303,095, up from RMB 3,818,054, an increase of 12.7%[53] - The company's total borrowings as of August 31, 2025, were RMB 2,049,210,000, with RMB 152,214,000 due within the next twelve months[58] - Current liabilities exceeded current assets by RMB 640,558,000 as of August 31, 2025[58] - The company's liabilities for construction and purchase of non-current assets increased to RMB 310,483,000 in 2025 from RMB 205,797,000 in 2024, representing a rise of 50.8%[86] Financial Management and Governance - The audit committee, composed of three independent non-executive directors, has reviewed the financial statements for accuracy and completeness[49] - The company has adopted a standard code of conduct for securities trading, ensuring compliance among all directors and relevant employees[48] - The company plans to continue enhancing its corporate governance practices to align with business growth and legal standards[46] - The company is committed to complying with the Hong Kong Financial Reporting Standards and has adopted new and revised standards effective from September 1, 2024[60] Future Outlook and Strategic Initiatives - The company anticipates a revenue growth forecast of 25% for the next fiscal year, projecting revenues to reach RMB 1.875 billion[94] - New product offerings in vocational training programs are expected to launch in Q2 2026, aiming to capture an additional 10% market share[94] - The company is expanding its market presence in southern China, targeting an increase in operational schools from 10 to 15 by the end of 2026[94] - A strategic acquisition of a local educational institution is in progress, which is expected to enhance the company's service offerings and increase student enrollment by 5,000[94] - The company has invested RMB 200 million in technology development to enhance online learning platforms, aiming for a 30% increase in user engagement[94] - The board has approved a new marketing strategy that includes a 15% increase in advertising budget to boost brand awareness[94] - The company plans to implement a new performance-based compensation structure for educators, which is expected to improve teaching quality and student satisfaction[94] Compliance and Regulatory Matters - The company is committed to adhering to the new regulations set forth by the Ministry of Education, ensuring compliance and operational efficiency[94] - The group benefits from various tax incentives in China, with certain subsidiaries enjoying a reduced corporate tax rate of 3%[76] - The group has not reported any single customer contributing over 10% of total revenue, indicating a diversified customer base[67] Miscellaneous - The board has resolved not to declare any final dividend for the year ending August 31, 2025, consistent with the previous year[40] - No significant acquisitions or disposals were reported for the year ending August 31, 2025[22] - The company has not incurred any significant contingent liabilities as of August 31, 2025[24] - No significant events affecting the company or its subsidiaries have occurred after the reporting period and up to the announcement date[36] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[44] - The annual general meeting is scheduled for January 23, 2026, with a record date for shareholder voting set for January 23, 2026[41]

格隆汇11月12日丨中国科教产业(01756.HK)宣布，董事会会议将于2025年11月24日(星期一)举行，藉以 审议及批准(其中包括)公司及其附属公司截至2025年8月31日止财政年度的全年业绩及其刊发，考虑宣 派及派发末期股息(如有)，以及审议其他事项(如有)。 ...

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。 承董事會命 中國科教產業集團有限公司 主席 張智峰 香港，二零二五年十一月十二日 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） 董事會會議通知 中國科教產業集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將於 二零二五年十一月二十四日（星期一）舉行，藉以審議及批准（其中包括）本公司及其附屬 公司截至二零二五年八月三十一日止財政年度的全年業績及其刊發，考慮宣派及派發末 期股息（如有），以及審議其他事項（如有）。 於本公告日期，本公司執行董事為張智峰先生、葉雅明先生、張裕德先生及肖小兵先 生；及本公司獨立非執行董事為趙麗娟女士 MH JP 、楊英先生及丁義先生。 ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 共 10 頁 v 1.1.1 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11月 ...

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。 China Science and Education Industry Group Limited 中國科教產業集團有限公司 （前 稱 為「China Vocational Education Holdings Limited中國職業教育控股有限公司」） （於開曼群島註冊成立的有限公司） （股份代號：1756） | | | | | | | | | 普通決議案 | | | | | | | | | | | | 投票數目(%) | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | | | | 贊 成 反 ...