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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何 部分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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8195） 有關 是次捐款有力地證明本公司積極參與企業社會責任倡議的堅定決心，凸顯了本公司 對香港社區福祉矢志不渝的承諾。由於生活成本，尤其是食品價格持續上漲，餐 券計劃為協助有需要人士的一項直接及有效的途徑。透過向弱勢群體提供必要的支 援，本公司旨在減輕彼等面臨的部分經濟負擔，從而促進社會更加公平。 透過上述舉措，本公司期望為受經濟挑戰影響最深的人們的生活帶來實質改變，展 現了我們不僅限於溢利，亦包括對社會福祉的真正關懷的企業精神。 捐款將以本公司的內部資源撥付，且董事會認為，捐款將不會對本集團的營運表現 造成重大影響。 承董事會命 向保良局捐款的自願性公佈 本公佈乃由傳承教育集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）自 願作出。 本公司董事（「董事」） ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何 部分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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8195） 於二零二五年一月二日舉行的 股東特別大會的投票表決結果 茲提述傳承教育集團有限公司（「本公司」）日期為二零二四年十二月六日之通函 （「通函」），內容有關建議更新計劃授權限額及本公司股東特別大會的相關通告 （「股東特別大會通告」）。除非另行界定，下文所用詞彙與通函所界定者具相同涵 義。 股東特別大會投票表決結果 董事會欣然宣佈，股東特別大會通告所載之提呈普通決議案（「普通決議案」）已由 股東於二零二五年一月二日所舉行之股東特別大會以投票表決方式獲正式通過。 - 1 - 於股東特別大會提呈的普通決議案的投票表決結果詳情如下： | | 投票股份數目 | | 投票股份 | | --- | --- | --- | --- | | 普通決議案* | (%) | | 總數 ...

LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 31 December 2024 The following document(s) of Legendary Education Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.legendaryedu.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively " ...

LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 各位登記股東： 傳承教育集團有限公司（「本公司」）下述文件已以中、英文版本編制及於本公司之網站 (https://www.legendaryedu.com) 及香港聯合交易所有限公司 之網站 (https://www.hkexnews.hk) （統稱「該等網站」）刊載:- Dear Registered Shareholder(s), 31 December 2024 The following document(s) of Legendary Education Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Co ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何 部分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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 茲通告傳承教育集團有限公司（「本公司」）謹訂於二零二五年一月二日（星期四）下 午二時正假座香港九龍觀塘駿業里8號世貿大樓5樓舉行股東特別大會（「股東特別 大會」），以考慮及酌情通過（不論有否修訂）下列決議案為本公司普通決議案： 普通決議案 「動議待香港聯合交易所有限公司（「聯交所」）GEM上市委員會批准就本公司所有 股份計劃項下將予授出的所有購股權及獎勵而可能發行的本公司股份（「股份」）（有 關數目不得超過於本決議案通過日期本公司已發行股本的10%）上市及買賣後，批 准更新本公司所有股份計劃項下授出購股權或獎勵的計劃授權限額，數目最多為於 - 1 - 本決議案通過日期本公司已發行股本的10%（「經更新計劃限額」），並授權本公司董 事（「董事」）在遵守聯交所GEM證券上市規則的情況下，在經更新計劃限額範圍內 作出相關 ...

LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 The following document(s) of Legendary Education Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.legendaryedu.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively "Websites"):- If you have not provided us with an email address ...

此乃要件 請即處理 閣下對本通函任何部分內容或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀、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所有名下之傳承教育集團有限公司（「本公司」）股份，應立即將本通函連同隨附之代表委任表格送 交買主或承讓人或經手買賣之銀行、股票經紀或其他代理商，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，並表明不會就因本通函全部或任何部份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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8195） 建議更新計劃授權限額 及 股東特別大會通告 本公司之財務顧問 獨立董事委員會及獨立股東之獨立財務顧問 威華達融資有限公司 除文義另有所指外，本封面頁所用詞彙具有本通函所界定的相同涵義。 董事會函件載於本通函第4至13頁。獨立董事委員會函件（當中載有其致獨立股東的推薦建議）載於本通函第14至15 頁。獨立財務顧問函件（當中載有其致 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 152,251,000, representing an increase of 14.7% compared to HKD 132,786,000 for the same period in 2023[5]. - Gross profit for the period was HKD 92,952,000, with a gross margin of 61.0%[5]. - The net profit for the period was HKD 21,786,000, up 7.9% from HKD 20,206,000 in the previous year[5]. - Basic earnings per share decreased to HKD 4.88 from HKD 5.23, while diluted earnings per share decreased to HKD 4.15 from HKD 4.69[5]. - The total assets as of September 30, 2024, were HKD 488,249,000, an increase from HKD 422,668,000 as of September 30, 2023, representing a growth of approximately 15.5%[32][36]. - The group reported a profit of approximately HKD 21.8 million for the six months ended September 30, 2024, compared to approximately HKD 20.2 million for the same period last year, driven by increased performance in the financial literacy and investment education business[98]. Revenue Breakdown - For the six months ended September 30, 2024, the total revenue from major products and services was HKD 152,251,000, an increase from HKD 132,786,000 in the same period of 2023, representing a growth of approximately 14.0%[38]. - The revenue from financial and investment education courses was HKD 111,428,000 for the six months ended September 30, 2024, compared to HKD 99,024,000 in 2023, indicating a growth of about 12.9%[38]. - The private tutoring services generated revenue of HKD 38,896,000 for the six months ended September 30, 2024, compared to HKD 31,766,000 in 2023, marking a growth of around 22.4%[38]. - The financial literacy and investment education business generated revenue of approximately HKD 111.4 million for the six months ended September 30, 2024, a 12.5% increase compared to HKD 99.0 million in the same period of 2023[82]. - The private tutoring business generated revenue of approximately HKD 38.9 million for the six months ended September 30, 2024, representing a 22.3% increase from approximately HKD 31.8 million in the same period of 2023[86]. Assets and Liabilities - Current assets increased to HKD 276,934,000 from HKD 227,694,000, while current liabilities decreased to HKD 53,521,000 from HKD 73,403,000[7]. - The total liabilities as of September 30, 2024, were HKD 96,826,000, compared to HKD 121,925,000 as of September 30, 2023, indicating a decrease of about 20.6%[32][36]. - The asset-liability ratio as of September 30, 2024, was approximately 5.0%, up from 1.4% as of March 31, 2024[100]. Expenses - Total employee benefits expenses rose to HKD 72,618,000 for the six months ended September 30, 2024, compared to HKD 59,504,000 in 2023, marking an increase of approximately 22.0%[53]. - The sales and administrative expenses increased by approximately 28.3% to about HKD 64.9 million for the six months ended September 30, 2024, primarily due to stock option expenses and marketing costs[97]. - Financial costs for the six months ended September 30, 2024, totaled HKD 597,000, significantly higher than HKD 196,000 in 2023, indicating an increase of approximately 204.1%[42]. - Income tax expense for the period was HKD 5,708,000, up from HKD 4,769,000 in the previous year, reflecting an increase of about 19.6%[8]. Shareholder Information - Basic and diluted earnings per share for the six months ended September 30, 2024, were calculated based on a weighted average of 516,963,000 shares, compared to 444,105,000 shares in 2023, indicating an increase of about 16.4%[57]. - As of September 30, 2024, the total shares held by director Chen Lichan amount to 33,982,080, with an additional 7,526,400 stock options, totaling 41,508,480 shares, representing 9.37% of the company's issued shares[109]. - Director Yuan Yushen holds 6,904,480 shares and 7,526,400 stock options, totaling 14,430,880 shares, which is 3.26% of the company's issued shares[109]. - Major shareholder Lu Yujian owns 63,012,320 shares, accounting for 14.23% of the company's issued share capital[114]. Corporate Governance - The company has established a Compliance Committee to oversee regulatory compliance, effective from June 20, 2022[121]. - The Audit Committee, consisting of three independent non-executive directors, has reviewed the financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[124]. - The company has confirmed that there are no interests held by directors or their close associates in any competing businesses as of September 30, 2024[120]. - The company has not participated in any arrangements allowing directors to benefit from purchasing its shares or debt securities as of September 30, 2024[112]. - The roles of Chairman and CEO are separated, with the board actively seeking a suitable candidate for the CEO position[117]. - The company has fully complied with the trading regulations for directors as per GEM listing rules during the reporting period[118]. Future Plans and Strategies - The company continues to focus on expanding its educational services and product offerings in the investment education sector[17]. - The group plans to expand its private tutoring services across China, capitalizing on the increasing demand for educational services for Hong Kong citizens' children studying in mainland China[90]. - The group has signed a cooperation agreement with Hong Kong Victoria Harbour Education Group to provide HKDSE training services in Guangdong Province, China[90]. - The company is taking a cautious approach to restructuring its retail network in response to the economic slowdown in China and the shift towards online shopping[79]. - The company will continue to seek new orders and customers to expand its original equipment manufacturing and retail businesses[87]. Legal and Compliance - The company has recognized a provision of HKD 1,735,000 related to a legal claim for breach of contract[75]. - Management confirmed that there are no significant changes in accounting policies that would impact the financial results for the current period[19]. - The company did not recommend any interim dividend for the six months ended September 30, 2024, consistent with the previous year where no dividend was declared[55]. - The company has not engaged in any purchase, sale, or redemption of its listed securities during the six months ending September 30, 2024[119]. - The company will publish its interim report for the six months ending September 30, 2024, which will include all information required by GEM listing rules[126]. - The board of directors confirms that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[126]. - The announcement will be available on the Hong Kong Stock Exchange website and the company's website for at least seven days from the publication date[126].

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何 部分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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8195） 自願性公佈 與維港教育 就於中國廣東省提供HKDSE培訓課程 簽訂合作協議 本公佈乃由傳承教育集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 自願刊發，以向本公司股東（「股東」）及潛在投資者提供有關本集團業務發展的最 新資料。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二四年十一月十五日，本 公司與香港維港教育集團有限公司（「維港教育」）（統稱「訂約方」，各稱「訂約方」） 簽訂合作協議（「合作協議」），內容有關於中華人民共和國（「中國」）廣東省提供香 港中學文憑考試（「HKDSE」）課程培訓服務的業務合作（「合作」）。 - 1 - 合作協議 根據合作協議，訂約方將利用其資源及經驗於中國廣東省提供HKDSE培訓課程。 合作將按排他性基準 ...

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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公佈全部或任何 部分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。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） 傳承教育集團有限公司 主席兼執行董事 袁裕深 香港，二零二四年十一月十三日 - 1 - （股份代號：8195） 董事會會議日期 傳承教育集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈，董事會會議謹訂於二零二四年十一月二十九日（星 期五）假座香港觀塘駿業里8號世貿大樓5樓舉行，以商議下列事項： 承董事會命 於本公佈日期，董事會成員包括兩名執行董事袁裕深先生（主席）及陳立展先生； 三名非執行董事羅永聰先生、鄧聲興博士及麥明詩女士；以及三名獨立非執行董事 鍾展坤先生、陳劍輝先生及鍾國斌先生。 本公佈乃根據GEM上市規則提供有關本公司之資料，董事願就本公佈共同及個別 地承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本公 ...