格隆汇11月18日丨中国科培(01890.HK)宣布，公司将于2025年11月28日(星期五)举行董事会会议，藉以 (其中包括)考虑及批准公司及其附属公司截至2025年8月31日止之年度业绩及其发布，并考虑派发末期 股息(如有)。 ...

（於開曼群島註冊成立的有限公司） (股份代號：1890) 董事會會議通告 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 生或因依賴該等內容而引致的任何損失承擔任何責任。 香港，2025 年 11 月 18 日 China Kepei Education Group Limited 中國科培教育集團有限公司 於本公告日期，董事會包括執行董事葉念喬先生、查東輝先生、李艷女士、葉潯先生及鄭 超然先生；及獨立非執行董事徐明博士、鄧飛其博士及陸超先生。 中國科培教育集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公 司將於2025年11月28日（星期五）舉行董事會會議，藉以（其中包括）考慮及批 准本公司及其附屬公司截至2025年8月31日止之年度業績及其發佈，並考慮派發 末期股息（如有）。 承董事會命 中國科培教育集團有限公司 主席 葉念喬 ...

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 公司名稱: 中國科培教育集團有限公司 呈交日期: 2025年11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) | 01890 | 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 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 本月底法定/註冊 ...

呈交日期: 2025年10月8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) | 01890 | 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 | USD | | 0.00001 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 5,000,000,000 | USD | | 0.00001 | USD | | 50,000 | 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9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: 中國科培教育集團有限公司 本月底法定/註冊股 ...

Group 1 - China Kepei (01890.HK) announced the resignation of Zhang Xiangwei as Executive Director and Chief Operating Officer, and Sun Lixia as Executive Director, effective September 30, 2025 [1] - The board appointed Cha Donghui as Chief Operating Officer to replace Zhang Xiangwei, effective September 30, 2025 [1] - Zheng Chaoran, the Chief Financial Officer and Co-Company Secretary, has been appointed as Executive Director, effective September 30, 2025 [1]

Core Viewpoint - China Education Group (01890) announced the resignation of Dr. Zhang Xiangwei as Executive Director and Chief Operating Officer, and Ms. Sun Lixia as Executive Director, effective September 30, 2025 [1] Management Changes - Dr. Zhang Xiangwei has decided to allocate more time to other matters, leading to his resignation [1] - Ms. Sun Lixia's resignation as Executive Director is also effective from the same date [1] - Mr. Cha Donghui has been appointed as the new Chief Operating Officer [1] - Mr. Zheng Chaoran, the Chief Financial Officer and Co-Company Secretary, has been appointed as an Executive Director [1]

Group 1 - Dr. Zhang Xiangwei has resigned as Executive Director and Chief Operating Officer of China Kepei Education (01890), effective September 30, 2025, to focus on other matters [1] - Ms. Sun Lixia has also resigned as Executive Director, effective the same date [1] - Mr. Cha Donghui has been appointed as the new Chief Operating Officer, and Mr. Zheng Chaoran, the Chief Financial Officer and Co-Company Secretary, has been appointed as an Executive Director [1]

1890 China Kepei Education Group Limited 董事名單與其角色和職能 中國科培教育集團有限公司董事（「董事」）會（「董事會」）成員載列如下： 本公司設有三個董事委員會。下表載列各董事於該等委員會的成員資料。 | 董事 | 董事委員會 | | | | --- | --- | --- | --- | | | 審核委員會 薪酬委員會 | | 提名委員會 | | 查東輝先生 | | M | | | 李艷女士 | | | M | | 徐明博士 | C | | | | 鄧飛其博士 | M | C | M | | 陸超先生 | M | M | C | 附註： C：有關董事委員會之主席 M：有關董事委員會之成員 香港，2025年9月30日 執行董事 葉念喬先生 （董事會主席） 查東輝先生 李艷女士 （首席執行官） 葉潯先生 鄭超然先生 獨立非執行董事 徐明博士 鄧飛其博士 陸超先生 ...

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 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Kepei Education Group Limited 委任執行董事 董事會欣然宣佈，本公司首席財務官兼聯席公司秘書鄭超然先生（「鄭先生」）已獲委任為 執行董事，自2025年9月30日起生效。鄭先生的履歷詳情載列如下： 鄭超然先生，38歲，自2018年9月加入本集團，並一直擔任本公司投資者關係總監兼財務 部經理，主要負責管理及監督本集團投資者關係事宜及財務管理，包括但不限於協助董 事會準備財務報告及公告等投資者相關刊物，與投資者、分析師及監管機構溝通，參與 財務規劃及分析，參與本集團重要業務活動的投資決策，並參與本集團各項日常合規事 - 1 - 1890 董事變更 中國科培教育集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈以下董事會變更。 執行董事辭任 董事會宣佈，由於彼等決定投放更多時間於其他事務，張湘偉博士（「張博士」）已辭任執 行 ...

Group 1: Industry Investment Rating - The report maintains a positive outlook on the overseas education sector, indicating a favorable investment rating due to the maturation of profit-oriented classification management and market reforms driving the expansion of higher education institutions [1][2]. Group 2: Core Insights - The conditions for profit-oriented classification management in private education are gradually maturing, with quality improvement in private schools being a crucial prerequisite for this transition. The report anticipates an acceleration in the implementation of profit-oriented policies for private schools, which will enhance the supply of higher education while ensuring quality [1][9]. - The establishment of profit distribution rights for private schools has led to increased certainty in asset returns. The average profit margin for the six listed private higher education companies is approximately 30.9%, with an average ROE of 12%. This indicates a robust commercial model that seeks to expand scale and revenue [2][10]. - The report highlights a significant mismatch between supply and demand in the higher education sector, with the number of college admissions only increasing from 10.36 million in 2021 to 10.69 million in 2024, while the number of high school graduates entering the college entrance examination has risen from 10.78 million in 2021 to 13.42 million in 2024. This has resulted in a declining college admission rate from 96.1% in 2021 to 79.6% in 2024 [2][10]. - The report suggests that the current quality standards achieved by listed private higher education companies will lay a solid foundation for the reintroduction of profit-oriented choices, which is expected to enhance the valuation of the higher education sector [2][11]. Group 3: Company Focus - The report recommends focusing on several key companies in the overseas education sector, including Yuhua Education, Zhongjiao Holdings, China Kepei, Neusoft Ruixin, Zhonghui Group, New Higher Education, Xijiao International Holdings, and Huaxia Holdings, as they are well-positioned to benefit from the anticipated policy changes [3][11][14].