| | | 致：香港交易及結算所有限公司 公司名稱: 博駿教育有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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 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) 01758 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 903,138,460 0 903,138,460 增加 / 減少 (-) 0 0 本月底結存 903,138,460 0 903,138,460 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所 ...

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，概不就因本公告全部 或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 – 1 – 關於普通決議案的投票結果如下： | | | | | | | | | | | | | 普通決議案 | | | | | | | | 票數(% ) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | | | | | | | 贊成 反對 | | 1. | | | | | | | | | | | | | 省覽及考慮截至2025年8月31日止年度本公司之 | | | | | | | 400,182,000 0 | | | | | | | | | | | | 經審核財務報表與董 ...

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: 博駿教育有限公司 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) | 01758 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註 ...

Bojun Education Company Limited 博駿教育有限公司 (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：1758） The Current Corporate Communications of the Company has been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk and the Company's website at (www.bojuneducation.com). If you have any difficulty in receiving or gaining access to the Current Corporate Communicati ...

（於開曼群島註冊成立的有限公司） Bojun Education Company Limited 博駿教育有限公司 (Incorporated in the Cayman Islands with limited liability) （Stock Code 股份代號：1758） It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning it to the at the Branch Share Registrar at the above-mentioned ad ...

Bojun Education Company Limited 博駿教育有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1758） （「本 公 司」） 股 東 周 年 大 會 之 代 表 委 任 表 格 附 註： 1. 請 用 正 楷 填 上 姓 名 及 地 址。請 註 明 所 有 聯 名 持 有 人 的 姓 名。 本 公 司 於2026年1月22日（星 期 四）舉 行 之 股 東 周 年 大 會（或 其 任 何 續 會）（「大 會」）適 用 之 代 表 委 任 表 格 本 人╱吾 等 （附 地址為 為本公司股本中每股面值0.01港元股份共 （附註2） 股之登記持有人， 茲委任本大會主席或 （附註3） 地 址 為 為本人╱吾等之受委代表，代表本人╱吾等出席於2026年1月22日（星期四）上午十時正假座中華人民共和國四川省成都市錦江區三色路239號， 博 駿 教 育 有 限 公 司 二 樓 會 議 室 舉 行 之 大 會（及 其 任 何 續 會），並 代 表 本 人╱吾 等 於 會 上 投 票，以 及 依 照 指 示 就 下 列 決 議 案 及 任 何 可 能 於 大 會 適 當 提 呈 之 任 何 其 ...

茲 通 告 博 駿 教 育 有 限 公 司（「本 公 司」）謹 訂 於2026年1月22日（星 期 四）上 午 十 時 正 假 座 中 華 人 民 共 和 國 四 川 省 成 都 市 錦 江 區 三 色 路239號，博 駿 教 育 有 限 公 司 二 樓 會 議 室 舉 行 股 東 周 年 大 會，以 便 處 理 下 列 事 項： 作 為 普 通 事 項： – 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 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 就 因 本 通 告 全部或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Bojun Education Company Limited 博駿教育有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1758） 股 東 周 年 大 會 通 告 – 3 – 5.4. 就 本 決 議 案 而 言，「有 關 期 間」乃 指 通 過 本 決 議 案 之 日 起 至 下 列 三 者 中 最 早 之 日 ...

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 就 因 本 通 函 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。 Bojun Education Company Limited 此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 如 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 將 名 下 之 博 駿 教 育 有 限 公 司 股 份 全 部 售 出 或 轉 讓，應 立 即 將 本 通 函 連 同 隨 附 之 代 表 委 任 表 格 交 予 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， ...

Financial Performance - The company reported a revenue of RMB 429,763,000 for the fiscal year ending August 31, 2024, a significant increase from RMB 81,305,000 in 2023[9] - The gross profit for the fiscal year 2024 was RMB 204,899,000, compared to RMB 11,919,000 in 2023, indicating a recovery in profitability[9] - The company experienced a net loss of RMB 40,308,000 in 2024, an improvement from a profit of RMB 51,047,000 in 2023[9] - The total revenue for the fiscal year ending August 31, 2025, was approximately RMB 378.8 million, with a net loss of RMB 197.0 million, an increase in loss of RMB 156.7 million compared to the previous year[13] - Total revenue decreased by approximately RMB 51.0 million (or 11.9%) from RMB 429.8 million in the year ended August 31, 2024, to RMB 378.8 million in the year ended August 31, 2025[48] - Gross profit margin decreased from approximately 47.7% for the year ended August 31, 2024, to 38.2% for the year ended August 31, 2025, a decline of about 9.5 percentage points[51] - Net loss increased to RMB 197.0 million for the year ended August 31, 2025, from a loss of RMB 40.3 million for the year ended August 31, 2024, an increase of approximately RMB 156.7 million or 388.8%[60] Enrollment and Student Statistics - The total number of enrolled students reached 28,932 as of September 1, 2025, with 2,265 employees, including over 1,620 full-time teachers[3] - As of September 1, 2025, the total number of enrolled students reached 28,932, reflecting the company's strong reputation in the private education sector in Sichuan Province[14] - Enrollment in vocational schools decreased by 2,405 students, representing a 7.9% decline compared to 2024, while high school enrollment fell by 69 students, a 6.4% decrease[23] - The number of enrolled students decreased by 2,495 (or 7.9%) to 28,932 as of September 1, 2025, compared to 31,427 as of September 1, 2024[62] Acquisitions and Expansion - The company completed the acquisition of Wenxuan Vocational College and Zhengzhuo Vocational School on August 31, 2023, marking its entry into the private vocational education sector[4] - The company completed the acquisition of 51% of two vocational schools, gaining control and economic benefits from these entities[14] - The vocational college's campus construction is nearing completion, with plans to gradually expand enrollment in the coming years[17] - The new campus of Wenxuan Vocational College is fully operational, with plans to enroll 14,000 students in 2026 and aim for 40,000 students by 2028[37] Financial Health and Ratios - The current ratio decreased to 0.33 in 2024 from 0.40 in 2023, indicating a decline in short-term financial health[10] - The debt-to-equity ratio rose significantly to 290.6% in 2024, up from 276.4% in 2023, reflecting increased leverage[10] - The company's debt-to-equity ratio rose from approximately 290.6% as of August 31, 2024, to about 613.0% as of August 31, 2025[68] - As of August 31, 2025, the total borrowings of the company amounted to approximately RMB 1,949.4 million, an increase of about RMB 452.6 million from RMB 1,496.8 million as of August 31, 2024[63] Operational Strategies and Goals - The company aims to enhance its market position in the private education sector in Sichuan Province, driven by increasing demand for quality private education[5] - The company aims to enhance its market position as a quality private education operator in Southwest China, focusing on high school and vocational education expansion[16] - The company plans to optimize its curriculum and professional training programs to align with regional industry needs, thereby improving student quality and increasing revenue from vocational schools[17] - The company aims to innovate talent cultivation models and enhance vocational education to meet market demands, focusing on quality as a lifeline[29] Tuition and Fees - Tuition fees for vocational schools increased slightly for the 2024/2025 academic year, ranging from RMB 13,500 to 14,800, while boarding fees range from RMB 1,400 to 3,300[26] - High school tuition remains at RMB 42,000 per student per year, with boarding fees unchanged at RMB 1,200[26] - The kindergarten tuition for the 2024/2025 academic year is adjusted to range from RMB 45,360 to 46,560, compared to RMB 44,160 to 46,560 in the previous year[26] Compliance and Regulatory Matters - The company is committed to complying with Chinese laws and regulations while actively developing new business opportunities in independent high schools and private vocational education institutions[16] - The company has completed adjustments to its control structure in compliance with the latest regulations and has terminated the consolidation of affected businesses[45] - The company will continue to monitor policy developments to ensure compliance and assess potential impacts on its operations[45] - The company has completed classification registration for its kindergartens and high schools, while other schools are still pending[47] Employee and Management Information - The company has 2,265 employees as of August 31, 2025, compared to 2,240 employees in the previous year[85] - The employee cost for the year ended August 31, 2025, was approximately RMB 142.0 million, an increase from RMB 132.1 million in 2024[85] - The company has established a remuneration committee to review the compensation policies for directors and senior management, considering the company's performance and market practices[117] Related Party Transactions and Governance - The company has disclosed related party transactions involving significant shareholders, including Mr. Wang Jinglei, who holds over 30% of Chengdu Junxian[191] - The independent non-executive directors confirmed that transactions conducted under the contractual arrangements for the year ending August 31, 2025, resulted in most profits remaining within the group[197] - The independent auditor found no issues regarding the structural contracts and ongoing related party transactions for the year ending August 31, 2025[198] Strategic Partnerships and Collaborations - The company has established partnerships with over 1,000 medium and large enterprises to improve its vocational education offerings and student employability[17] - The group has initiated collaborations to export its educational management services, including partnerships with schools to enhance their educational systems and teacher training[41] Educational Quality and Infrastructure - The group is focused on improving educational quality through modern teaching methods, optimizing classroom efficiency, and enhancing infrastructure[39] - The group aims to create a vocational education ecosystem that integrates secondary and higher education, deepens industry-education integration, and promotes regional collaborative development[38] Structural Contracts and Compliance - The structural contracts are in place due to the prohibition of foreign ownership in primary and junior high schools in China, with control exercised through these contracts[180] - The board will review the compliance of structural contracts at least annually to ensure adherence to regulations and address any significant issues[184] - The group has established structural contracts with Sichuan Higher Education and Sichuan Zhengzhuo to gain control over their respective subsidiaries following acquisition events[188]

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: 博駿教育有限公司 呈交日期: 2025年12月1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) | 01758 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 5,000,000,000 | | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000 ...