Core Viewpoint - China Education Industry (01756) has entered into a construction service framework agreement with Huali Construction, effective from August 10, 2025, to provide construction and renovation services for the group's campuses in China, with a focus on comprehensive teaching buildings and/or dormitories [1] Summary by Relevant Sections - **Agreement Details** - The agreement with Huali Construction will last until August 31, 2028, covering three fiscal years with annual caps set at RMB 360 million, RMB 342 million, and RMB 300 million respectively [1] - **Rationale for Partnership** - The company believes that Huali Construction's familiarity with the group's quality standards and their history of collaboration will enable efficient and reliable service delivery, minimizing operational and procedural impacts on the group [1]

Group 1 - Mr. Zou Kang resigns as executive director effective August 10, 2025, to focus on other work and personal matters [1] - Mr. Xiao Xiaobing is appointed as executive director effective August 10, 2025 [1] - Ms. Lei Yingran resigns as co-company secretary effective August 10, 2025, to dedicate more time to personal matters [1] Group 2 - Mr. Zhang Zhifeng will no longer serve as CEO effective August 10, 2025, but will continue as chairman of the board and executive director [1] - Mr. Zhang Yude is appointed as CEO effective August 10, 2025 [1]

Group 1 - Mr. Zou Kang resigns as Executive Director effective from August 10, 2025, to focus on other work and personal matters [1] - Mr. Xiao Xiaobing is appointed as Executive Director effective from August 10, 2025 [1] - Ms. Lei Yingran resigns as Co-Company Secretary effective from August 10, 2025, to dedicate more time to personal matters [1] Group 2 - Mr. Zhang Zhifeng will no longer serve as Chief Executive Officer effective from August 10, 2025, but will continue as Chairman of the Board and Executive Director [1] - Executive Director Mr. Zhang Yude is appointed as Chief Executive Officer effective from August 10, 2025 [1]

Group 1 - The company announced the resignation of Zou Kang as an executive director effective from August 10, 2025, due to his commitment to other work and personal matters [1] - Xiao Xiaobing has been appointed as an executive director, effective from August 10, 2025 [1] - Lei Yingran resigned as co-company secretary to devote more time to personal matters, effective from August 10, 2025 [1] Group 2 - Zhang Zhifeng will no longer serve as the CEO effective from August 10, 2025, but will continue as the chairman of the board and an executive director [1] - Executive director Zhang Yude has been appointed as the new CEO effective from August 10, 2025 [1]

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） 有關訂立2025年建築服務框架協議的 持續關連交易 2025年建築服務框架協議 於2025年8月10日，本公司與華立建築訂立2025年建築服務框架協議，內容有關為本 集團在中國的校區以及位於江門及增城的校區之綜合教學樓及╱或宿舍提供建築及裝 修服務，期限自生效日期起計至2028年8月31日止（包括首尾兩日），並就持續關連交 易設定截至2028年8月31日止三個財政年度的年度上限。 上市規則的涵義 於本公告日期，華立建築由張先生及張先生的兄弟張智帆先生分別直接擁有99.97%及 0.03%。因此 ...

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） 董事名單與其角色和職能 張智峰先生 （董事會主席） 葉雅明先生 張裕德先生 肖小兵先生 獨立非執行董事 趙麗娟女士MH JP 楊英先生 丁義先生 董事會設立三個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 董事委員會 | 審核委員會 | | 提名委員會 | | 薪酬委員會 | | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | 張智峰先生 | | – | 主 | 席 | | – | | 葉雅明先生 | | – | | – | 成 | 員 | | 趙麗娟女士MH JP | 主 | 席 | 成 | 員 | | – | | 楊英先生 | 成 | 員 | 成 | 員 | 主 | 席 | | 丁義先生 | 成 | 員 | | – | 成 | 員 | 香港，2025年8月10日 中 國 科 教 產 業 集 團 有 限 公 司 的 董 事 會 ...

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「 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） (1) 執行董事辭任； (2) 委任執行董事； (3) 聯席公司秘書辭任；及 (4) 首席執行官變更 執行董事辭任 中國科教產業集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」）會（「董事會」）宣佈，鄒康先生（「鄒先生」）為投入時間於其他工作及個人事務而辭 任執行董事一職，自2025年8月10日起生效。 鄒先生已向董事會確認，彼與董事會並無意見分歧，且並無有關彼辭任的其他事項須提 請本公司股東垂注。 董事會謹此衷心感謝鄒先生於任期內對董事會及本公司作出的貢獻。 委任執行 ...

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7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 呈交日期: 2025年8月4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 200,00 ...

Revenue and Profitability - For the six months ended February 28, 2025, the Group's revenue was approximately RMB720.9 million, representing an increase of approximately 12.6% year-on-year from approximately RMB640.1 million for the corresponding period of last year[17]. - Profit for the period was RMB234.3 million, reflecting a 6.6% increase from RMB219.9 million in the prior year[14]. - Adjusted net profit for the period was RMB240.98 million, an increase of 5.4% from RMB228.69 million[14]. - Earnings per share increased to RMB0.195, up 6.6% from RMB0.183[14]. - Total revenue for the six months ended February 28, 2025, increased by 12.6% to RMB720,861,000 compared to RMB640,111,000 for the same period in 2024[77]. - The increase in total revenue was primarily driven by a rise in student enrollment and average tuition fees[78]. - Total comprehensive income for the six months ended February 28, 2025, was RMB236,265,000, an increase of 7.3% compared to RMB219,908,000 for the same period in 2024[159]. Student Enrollment - Student enrollment increased to 56,056, up by 1,979 students or 3.7% compared to 54,077 students in the previous year[14]. - The Group maintained the number of schools at 3, with no change from the previous year[14]. - Huali College had 25,353 students enrolled, a slight increase of 0.7% from 25,183 students in the previous year[71]. - Huali Vocational College saw a significant enrollment increase of 18.0%, growing from 21,331 to 25,171 students[71]. - Huali Technician College experienced a decline in enrollment by 26.9%, dropping from 7,563 to 5,532 students[71]. - The Guangzhou campus of Huali College saw a notable decline in enrollment by 10.0%, from 21,092 to 18,987 students[71]. - The Jiangmen campus of Huali College experienced a substantial increase in enrollment by 55.6%, rising from 4,091 to 6,366 students[71]. - Huali Vocational College's Guangzhou campus enrollment increased by 18.9%, from 13,146 to 15,630 students[71]. Expenses and Costs - Cost of sales increased by approximately 23.3% year-on-year to approximately RMB364.2 million, up from approximately RMB295.3 million[18]. - Selling expenses rose by approximately 33.0% to approximately RMB17.9 million, attributed to increased marketing expenses for the 2024/2025 academic year[20]. - Administrative expenses increased by approximately 39.4% to approximately RMB81.8 million, up from RMB58.7 million in the previous year[21]. - The Group's cost of sales for the same period was approximately RMB364.2 million, representing a year-on-year increase of approximately 23.3% from approximately RMB295.3 million[23]. - The Group's administrative expenses increased by approximately 39.4% to approximately RMB81.8 million for the six months ended February 28, 2025, from approximately RMB58.7 million for the same period last year[26]. Financial Position - As of February 28, 2025, the Group's property, plant, and equipment amounted to approximately RMB5,057.9 million, an increase of about 3.0% from approximately RMB4,909.9 million as of August 31, 2024[39]. - Total assets decreased to RMB7,182,630,000 as of February 28, 2025, from RMB7,500,780,000 as of August 31, 2024, representing a decline of 4.2%[162]. - Total equity increased to RMB4,050,356,000 as of February 28, 2025, compared to RMB3,818,054,000 as of August 31, 2024, reflecting a growth of 6.1%[162]. - Current liabilities decreased significantly to RMB1,204,089,000 as of February 28, 2025, down from RMB1,647,116,000 as of August 31, 2024, a decrease of 26.9%[163]. - The Group's current liabilities exceeded its current assets by RMB734,618,000 as of February 28, 2025[174]. Cash Flow and Financing - Cash generated from operations for the six months ended February 28, 2025, was RMB96,551,000, an increase of 36.5% compared to RMB70,740,000 for the same period in 2024[167]. - Net cash generated from operating activities was RMB48,694,000, a significant recovery from a net cash used of RMB25,008,000 in the prior year[167]. - Cash and cash equivalents decreased to RMB395,654,000 as of February 28, 2025, from RMB840,875,000 as of August 31, 2024, a decline of 53.0%[162]. - The Group had significant capital commitments of RMB314,893,000 expected to be incurred within the coming twelve months for property, plant, and equipment[174]. - Interest paid decreased to RMB30,732,000 from RMB76,653,000 in the previous year, indicating improved financial management[167]. Corporate Governance and Compliance - The Company complied with all code provisions set out in the Corporate Governance Code during the reporting period, except for the separation of roles between the chairman and CEO[99]. - The Company has adopted a Model Code to regulate securities transactions, with all Directors confirming compliance throughout the reporting period[106]. - The audit committee consists of three independent non-executive directors, responsible for reviewing the integrity and accuracy of the financial information[113]. - The Board believes that good corporate governance is essential for enhancing confidence among shareholders, potential investors, and business partners[103]. Future Plans and Strategic Initiatives - The Group aims to expand campus capacity and improve teaching services to sustain growth in student enrollment[85]. - The Group plans to explore diversified non-formal vocational education to achieve sustainable long-term development[86]. - The company has established a wholly-owned subsidiary in California to expand its education operations overseas, indicating a strategic move towards international market expansion[154]. - The company is committed to meeting the Qualification Requirement for foreign investments in higher education, which includes compliance with local regulations[156].

5月18日，教育部职业教育发展中心主任林宇在2025职业教育海上对话创享会上表示，中国职业教育正 呈现"六大趋势"——重心持续上移、职普融通、产教融合、数字化、国际化和"新双高"。 四是数字化。数字化是当下的风口，也是教育高质量发展的机遇。数字技术发展极大地改变了生产生活 方式、知识供给模式、科研创新范式，进而重塑了思维方式和观念。职业教育数字化起步并不晚，理念 也不落后。对于职业教育而言，数字技术发展已经从"可用"转为"好用"的范围。 五是国际化。职业教育国际化是实现真正用中国方案在境外培养当地学生。这不是职业教育自身刻意追 求的目标，而是职业教育服务企业的结果。在共建"一带一路"倡议背景下，职业学校以服务企业为出发 点，伴随企业"走出去"。教随产出、校企合作是职业教育国际化的基本逻辑，也是很明显的特征。 六是"新双高"。"新双高"即"中国特色高水平高职学校和专业建设计划"，追求的是人才培养高质量、办 学能力高水平。 在林宇看来，未来中国职业教育发展要提升教育的适配性，要与经济社会发展适配，与人的全面发展适 配，与大国外交的需要适配。同时，要增强"硬实力"，在基本办学条件上完成职业学校达标建设工程， 在教学 ...