Wisdom Education International Holdings Company Limited 光正教育國際控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：6068） 於2026年2月13日舉行的 股東週年大會投票結果 謹此提述(i)光正教育國際控股有限公司（「本公司」）日期為2025年12月11日的股 東週年大會通告（「通 告」）；及(ii)本公司日期為2025年12月11日的通函（「通 函」）。 除 另 有 指 明 外，本 公 告 所 用 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 董 事 劉 學 斌 先 生、李 素 文 女 士、孫 啟 烈 教 授 及 潘 夏 峯 先 生 親 身 出 席 股 東 週 年 大 會，而 董 事 李 久 常 先 生 及 黃 維 郭 先 生 則 以 電 子 方 式 出 席 股 東 週 年 大 會。 於2026年2月13日舉行的股東週年大會投票結果 董 事 會 欣 然 宣 佈，載 於 通 告 內 的 所 有 建 議 決 議 案 已 於2026年2月13日舉行的股 東 週 年 大 會 上，以 投 票 方 式 ...

Market Overview - The Hong Kong stock market showed initial gains but narrowed its increase, with the Hang Seng Index closing up 0.58% above 27,000 points, while the Hang Seng China Enterprises Index and Hang Seng Tech Index rose by 0.81% and 0.62% respectively [1][2]. Sector Performance - Technology stocks rebounded, driven by AI application stocks, with the stock of Reading Group surging over 15%. The film and entertainment sector remained active, and the biopharmaceutical sector saw widespread gains, led by Fuhong Hanlin [3][4]. - New consumption concept stocks, paper industry stocks, home appliance stocks, shipping stocks, and automotive stocks mostly increased. Conversely, education stocks faced declines, with gaming stocks collectively sluggish, and real estate, gas, electric, and telecom stocks also underperformed [3][4]. Notable Stocks - AI application stocks saw significant gains, with Reading Group rising 15.41%, and Zhiyun up 14.81%, reaching a new historical high during the session. Other stocks like Fubo Group and Yidu Technology also experienced increases [6][8]. - In the film sector, Orange Sky Entertainment rose over 7%, with other companies like Damai Entertainment and Ningmeng Film also following suit [10]. - The biopharmaceutical sector was buoyed by Fuhong Hanlin's increase of over 7%, with other companies like WuXi Biologics and WuXi AppTec also seeing gains [12]. Industry Insights - The real estate sector faced pressure, with Shimao Group dropping over 6% amid ongoing sales challenges in the industry. Major real estate companies are reportedly initiating organizational restructuring [13][14]. - Education stocks struggled, with Guangzheng Education falling over 5%, alongside declines in New Oriental and other educational institutions [15]. Investment Outlook - According to Everbright Securities, the current liquidity environment in the Hong Kong stock market is entering an observation period, with limited space for further tightening. Positive catalysts could lead to a recovery in market sentiment and capital inflow [22].

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: 光正教育國際控股有限公司 足夠公眾持股量的確認(註4) 呈交日期: 2026年2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) | 06068 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100 ...

致：香港交易及結算所有限公司 公司名稱: 光正教育國際控股有限公司 呈交日期: 2026年1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 截至月份: 2025年12月31日 狀態: 新提交 | 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) | 06068 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底 ...

Wisdom Education International Holdings Company Limited 光正教育國際控股有限公司 Wisdom Education International Holdings Company Limited （於開曼群島註冊成立的有限公 司 ） 股份代號 : 6068 環境、社會及 管治報告 2025 概況 光正教育國際控股有限公司（「本公司」）（股份代號：6068）連同其子公司（統稱「本集團」或「我們」）欣然提呈截至2025年 8月31日止年度的《環境、社會及管治報告》（「本報告」）。本報告旨在闡述本集團在履行環境與社會責任方面的制度建設 和績效表現。 報告範圍及期間 本報告內容涵蓋範圍與本集團截至2024年8月31日止年度（「2024財政年度」）涵蓋範圍一致，包括本集團認為重大之經 營活動－即主要於中國從事學校相關供應鏈業務及向小學、初中及高中的學生以及其他客戶提供綜合教育服務的業務 及香港辦公室。報告期間為2024年9月1日至2025年8月31日止財政年度（「報告期間」╱「2025財政年度」）。 報告準則 於編製本報告過程中，本集團秉持香港聯合交易所有限公司（「 ...

（於開曼群島註冊成立的有限公司） （股份代號：6068） 與此代表委任表格相關 的股份數目 （附註1） 2026年2月13日（星期五）舉行的 股東週年大會適用的代表委任表格 Wisdom Education International Holdings Company Limited 光正教育國際控股有限公司 本人╱吾等 （附註2） （附註5） 附註： 1. 請填上登記於 閣下名下的股份數目，如未有填上股份數目，則本代表委任表格將被視為與本公司所有以 閣下名義登記的股份有關。倘超 過一名代表獲委任，則須註明每位獲如此委任的受委代表所代表的股份數目。 2. 請 用 正 楷 填上全名及地址。 3. 倘擬委任大會主席以外的人士為代表，請刪去「大會主席」字樣，並在空白欄填上 閣下擬委派代表的姓名及地址。持有兩股或以上本公司股 份並可出席股東週年大會及於會上投票的任何股東，有權委任多於一名代表代其出席股東週年大會，並於會上投票。受委代表毋須為本公 司股東。 地址為 為 光正教育國際控股有限公司（「 本公司 」）已 發 行 股 本 中 股 份 的 登 記 持 有 人， 茲 委 任 大 會 主 席 （附註3） 或 地址為 ...

3. 續聘德勤 • 關 黃 陳 方 會 計 師 行 為 核 數 師 及 授 權 本 公 司 董 事 會 釐 定 其 酬 金。 作 為 特 別 事 項，審 議 並 酌 情 通 過（無 論 是 否 經 修 訂）下 列 決 議 案 為 普 通 決 議 案： – 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 就 因 本 公 告 全部或任何部份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。 Wisdom Education International Holdings Company Limited 光正教育國際控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：6068） 股東週年大會通告 茲通告 光正教育國際控股有限公司（「本公司」）股東週年大會（「股東週年大會」） 謹訂於2026年2月13日（星 期 五）上午十時正於香港金鐘金鐘道95號統一中心10 樓 統 一 會 議 中 心 三 號 會 議 室 舉 行，議 程 如 下： 普通決議 ...

此乃要件 請即處理 閣 下 對本通函任何方面或應採取的行動 如有任何疑問，應諮詢股票經紀或其他 持牌證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名 下 所 有 光 正 教 育 國 際 控 股 有 限 公 司 的 股 份，應 立 即 將 本 通 函 連 同 隨 附 的 代 表 委 任 表 格 交 予 買 主 或 承 讓 人 或 經 手 買 賣 或 轉 讓 的 銀 行、股 票經紀或其他代理人，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，概不就因本通函全部或任 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。 Wisdom Education International Holdings Company Limited 光正教育國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6068） 建議重選董事； 建議授出發行股份及 購回股份的一般授權； 及 股東週年大會通告 光正教育國際控股有限公司謹訂於2026年2月13日（星期五）上午十時正於香港 金鐘金鐘道9 ...

Financial Performance - For the fiscal year ending August 31, 2025, the company's revenue decreased by 27.7% to RMB 130.8 million compared to the previous year[14] - The net profit for the fiscal year 2025 was RMB 38.3 million, while the core net profit decreased by 14.5% to RMB 34.8 million[14] - Total revenue for the fiscal year 2025 reached RMB 130.8 million, a decrease of 27.7% from RMB 181.0 million in fiscal year 2024[22] - Profit for fiscal year 2025 was RMB 38.3 million, down 60.3% from RMB 96.4 million in fiscal year 2024[22] - Revenue from school-related supply chain business was RMB 85.7 million, accounting for 65.5% of total revenue, down 30.2% from RMB 122.7 million in fiscal year 2024[24] - Revenue from comprehensive education services was RMB 45.1 million, representing 34.5% of total revenue, a decrease of RMB 13.1 million or 22.6% compared to fiscal year 2024[24] - Cost of revenue decreased by 35.0% to RMB 70.7 million in fiscal year 2025 from RMB 108.7 million in fiscal year 2024[25] - Gross profit for fiscal year 2025 was RMB 60.2 million, down 16.8% from RMB 72.3 million in fiscal year 2024, with a gross margin increase from 39.9% to 46.0%[26] - Other income decreased to RMB 10.9 million in fiscal year 2025 from RMB 25.7 million in fiscal year 2024, primarily due to a reduction in financial guarantee contract amortization income[27] - Financial income decreased to RMB 17.5 million in fiscal year 2025 from RMB 27.0 million in fiscal year 2024, mainly due to a decline in interest income from other receivables[31] - Financial costs increased to RMB 10.5 million in fiscal year 2025 from RMB 8.5 million in fiscal year 2024, attributed to rising interest rates[33] - Profit before tax for fiscal year 2025 was RMB 48.5 million, down from RMB 110.8 million in fiscal year 2024[34] - The group's profit for the fiscal year 2025 was RMB 38.3 million, a decrease from RMB 96.4 million in 2024[36] - Core net profit decreased by RMB 5.9 million or 14.5% to RMB 34.8 million in fiscal year 2025, while the core net profit margin increased from 22.5% in 2024 to 26.6% in 2025[38] Assets and Liabilities - Non-current assets increased from RMB 289.98 million in 2022 to RMB 387.46 million in 2025[12] - Current assets decreased from RMB 1,079.92 million in 2022 to RMB 874.04 million in 2025[12] - Current liabilities decreased from RMB 778.39 million in 2022 to RMB 611.59 million in 2025[12] - The total assets minus current liabilities increased from RMB 696.84 million in 2022 to RMB 649.92 million in 2025[12] - The capital debt ratio decreased to 37.1% as of August 31, 2025, down from 46.1% in 2024, primarily due to a reduction in bank borrowings and an increase in net profit[44] Business Operations - The company's comprehensive education services and school-related supply chain business were adversely affected by various macroeconomic and industry policy factors[14] - The school-related supply chain business remains a significant source of revenue for the company[14] - The company aims to build a school-related supply chain platform to become a one-stop comprehensive education service provider[15] - The group aims to integrate resources to create a comprehensive education service platform, including online education products and services, and plans to expand its school-related supply chain business[50] - The company plans to establish and operate a new high school in Zhongshan, with a maximum capacity of 5,000 students[14] Employee Compensation and Training - The company emphasizes the importance of employee training and retention to provide high-quality education services[52] - Total employee compensation for the fiscal year 2025 was approximately RMB 174 million, a decrease from RMB 195 million in fiscal year 2024[58] - The company has approximately 139 employees and participates in various employee benefit plans, including retirement and medical insurance[149] Shareholder Information - The company does not recommend a final dividend for the fiscal year ending August 31, 2025, consistent with the previous year[61] - The company's distributable reserves as of August 31, 2025, amounted to RMB 119.7 million[101] - Major shareholders include Bright Education Holdings with a beneficial interest of 930,000,000 shares, representing 42.70% of the company[147] - Bright Education Investment holds a beneficial interest of 570,000,000 shares, accounting for 26.17% of the company[148] Contracts and Agreements - A management service agreement was established with Yunfu Guangming Foreign Language School, with an annual service fee cap of RMB 8 million for the years ending August 31, 2026, 2027, and 2028[68] - The company has established a contract arrangement to gain control over Zhongshan Wenrui Education Investment Co., Ltd., which plans to establish a new high school in Zhongshan[114] - The exclusive management consulting and business cooperation agreement allows Dongguan Ruixing to receive the majority of economic benefits generated by Zhongshan Wenrui[118] - The company has entered into a management service agreement with Yunfu High School, where the service fee is set at 20% of the school's revenue, capped at RMB 8 million per year for the fiscal years ending August 31, 2026, 2027, and 2028[129] Compliance and Governance - The audit committee has reviewed the audited consolidated financial statements for fiscal year 2025 and discussed accounting policies with senior management[66] - The company has not entered into any significant contracts with its controlling shareholders during the fiscal year 2025[112] - The company has not purchased, sold, or redeemed any of its listed securities during the fiscal year 2025[62] - There were no significant non-compliance issues affecting the company's business and operations as of the fiscal year 2025[92] - The independent non-executive directors confirmed that the transactions under the Zhongshan contract arrangements were fair and in the overall interest of shareholders[131] Environmental and Social Responsibility - The group promotes energy-saving and recycling initiatives at its headquarters and schools, emphasizing environmental sustainability[91] - The company has made full contributions to the social insurance plan for all Chinese employees and aims to do the same for the housing provident fund as soon as feasible[92] - No charitable donations were made by the group in FY2025 and FY2024[194] Risks and Challenges - The company faces significant risks, including reliance on a few customers for most of its revenue and potential challenges in maintaining brand reputation and market recognition[89] Future Plans and Investments - The company has no major future investment or capital asset plans beyond those disclosed in the management discussion[51] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during fiscal year 2025[55]

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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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: 光正教育國際控股有限公司 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) | 06068 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | ...