传承教育集团(08195)发布公告，自2025年7月30日起：(i)非执行董事罗永聪先生不再担任公司提名委员 会成员;及(ii)非执行董事麦明诗女士已获委任为提名委员会成员。 ...

Core Points - The company announced changes in its nomination committee effective from July 30, 2025 [1] - Non-executive director Mr. Luo Yongcong will no longer serve as a member of the nomination committee [1] - Non-executive director Ms. Mai Mingshi has been appointed as a member of the nomination committee [1]

– 1 – 1. 成 員 (a) 提 名 委 員 會 成 員 須 由 董 事 會 自 本 公 司 董 事 中 委 任，且 提 名 委 員 會 須 由 不 少 於 三 名 成 員 組 成，當 中 大 多 數 成 員 須 為 獨 立 非 執 行 董 事（「獨 立 非 執 行 董 事」）。 (b) 提 名 委 員 會 的 主 席 須 由 董 事 會 委 任。提 名 委 員 會 主 席 必 須 為 董 事 會 主 席 或 獨 立 非 執 行 董 事。 (c) 提 名 委 員 會 須 包 括 至 少 一 名 不 同 性 別 的 成 員。 (d) 提 名 委 員 會 的 組 成 須 不 時 遵 守 香 港 聯 合 交 易 所 有 限 公 司GEM證 券 上 市 規 則（「GEM上 市 規 則」）的 要 求。 (a) 本 公 司 之 公 司 秘 書 須 擔 任 提 名 委 員 會 之 秘 書。 (b) 提 名 委 員 會 可 不 時 委 任 任 何 其 他 具 備 適 當 資 格 及 經 驗 之 人 士 為 提 名 委 員 會 之 秘 書。 3. 會 議 LEGENDARY EDUCATION GROUP LIMITED ...

（於開曼群島註冊成立之有限公司） （股份代號：8195） 董 事 名 單 與 其 角 色 和 職 能 傳 承 教 育 集 團 有 限 公 司 董 事（「董 事」）會（「董 事 會」）成 員 載 列 如 下： 執 行 董 事 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 袁 裕 深 先 生 （主 席） 陳 立 展 先 生 非 執 行 董 事 羅 永 聰 先 生 鄧 聲 興 先 生 麥 明 詩 女 士 獨 立 非 執 行 董 事 鍾 展 坤 先 生 陳 劍 輝 先 生 鍾 國 斌 先 生 董 事 會 已 成 立 三 個 委 員 會，而 各 董 事 委 員 會 成 員 載 列 如 下： | 董 | 事 | | | | 董 | 事 | 委 | 員 | 會 | 審 | 核 | 委 | 員 會 | 提 | 名 | 委 | 員 | 會 | 薪 | 酬 | 委 | 員 | 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（「聯 交 所」）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。 (ii) 非 執 行 董 事 麥 明 詩 女 士（「麥 女 士」）已 獲 委 任 為 提 名 委 員 會 成 員。 於 上 述 變 動 後，提 名 委 員 會 有 一 名 不 同 性 別 的 成 員，並 繼 續 由 大 多 數 獨 立 非 執 行 董 事 組 成。提 名 委 員 會 由 兩 名 獨 立 非 執 行 董 事（即 提 名 委 員 會 主 席 鍾 展 坤 先 生 及 陳 劍 輝 先 生）及 一 名 非 執 行 董 事（即 麥 明 詩 女 士）組 成。 董 事 會 謹 藉 此 機 會 衷 心 感 謝 羅 先 生 於 擔 任 提 名 委 員 會 成 員 期 間 對 本 公 司 作 出 的 寶 貴 ...

NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 29 July 2025 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"):- You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars L ...

LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 29 July 2025 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 "Websi ...

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 MARCH 2025 截至二零二五年三月三十一日止年度的環境、社會及管治報告 ABOUT THE REPORT Legendary Education Group Limited (the "Company") and its subsidiaries (together the "Group") are pleased to present the Environmental, Social and Governance report (the "ESG report") for the year ended 31 March 2025 ("Reporting Year"). The Company aims to allow all stakeholders to understand the progress and development direction of the Group by reporting the policies, measures and perf ...

Revenue and Business Segments - The Group's revenue is derived from six main business segments: OEM, Retail, Money Lending, Financial Education, Property Investment, and Private Supplementary Education[14]. - The Group's revenue increased from approximately HK$284.6 million for the year ended 31 March 2024 to approximately HK$343.2 million for the year ended 31 March 2025, representing an increase of approximately 20.6%[48]. - Revenue from the Financial Quotient and Investment Education Business reached approximately HK$215.7 million, an increase of approximately 17.2% from HK$184.0 million in the prior year[23]. - The Private Supplementary Education Business generated revenue of approximately HK$122.1 million, reflecting an increase of approximately 25.4% compared to HK$97.3 million in the previous year[35]. - Revenue from the Financial Quotient and Investment Education Business was approximately HK$215.7 million for the year ended 31 March 2025, an increase of approximately 17.2% compared to approximately HK$184.0 million for the previous year, accounting for approximately 62.8% of total revenue[49]. - The Private Supplementary Education Business achieved tuition income of approximately HK$122.1 million for the year ended 31 March 2025, a significant increase of approximately 25.4% from approximately HK$97.3 million in the previous year, representing approximately 35.6% of total revenue[50]. Business Performance and Strategy - The OEM business will continue to focus on expanding the customer base by diversifying its service scope despite recent downturns in the garment sector[15]. - The Retail Business has been negatively impacted by the economic slowdown in the PRC and the shift towards online shopping, prompting a restructuring of the sales network to minimize operating costs[16]. - The Group has no current plans to dispose of or scale down its OEM business, indicating a commitment to its development[15]. - The Money Lending Business provides financing to customers, generating interest income, which remains a stable revenue source[14]. - The Group is monitoring market sentiment and customer behaviors closely to adapt its strategies accordingly[15]. - The economic environment has led to a cautious approach in the Retail Business, focusing on cost management and adapting to consumer preferences[16]. - The Group's commitment to its various business segments reflects a strategy of diversification to mitigate risks associated with market volatility[14]. - The Group's financial performance will be closely tied to its ability to adapt to changing market conditions and consumer behaviors[15]. - The Group anticipates that the improving business environment in Hong Kong will positively impact loan demand in the Money Lending Business[20]. - The Group is committed to expanding its market share in the Financial Quotient and Investment Education Business through strategic resource investment[42]. - The Group plans to actively seek opportunities for asset appreciation and stable cash flow returns in the property markets of Hong Kong and the Asia-Pacific region[25]. - Management will closely monitor consumer behavior and implement targeted promotion campaigns to support the Retail Business[40]. - The Group remains focused on identifying high-potential investment opportunities to diversify income streams and unlock long-term value for shareholders[42]. Financial Performance - The profit for the year ended 31 March 2025 was approximately HK$39.8 million, compared to approximately HK$47.1 million for the year ended 31 March 2024[69]. - The Group's cost of sales and services increased by approximately 26.1% from approximately HK$124.0 million to approximately HK$156.3 million for the year ended 31 March 2025[58]. - Selling and administrative expenses for the year ended 31 March 2025 were approximately HK$131.4 million, an increase of approximately HK$25.3 million from approximately HK$106.1 million in 2024[60]. - Finance costs increased significantly by 202.8%, from approximately HK$2.4 million to approximately HK$7.2 million, primarily driven by interest on convertible bonds[68]. - The Group recognized an impairment loss of approximately HK$16.4 million on goodwill, resulting in a net carrying amount of HK$161.3 million as of 31 March 2025[64]. - As of March 31, 2025, the carrying amount of goodwill was approximately HK$177.7 million, with an impairment loss of about HK$16.4 million, resulting in a net carrying value of HK$161.3 million[71]. - The Group's unpledged bank balances and cash increased by approximately 89.3%, reaching about HK$129.2 million as of March 31, 2025, compared to HK$68.2 million in 2024[76]. - Total borrowings, including convertible bonds, were approximately HK$19.1 million as of March 31, 2025, resulting in a gearing ratio of approximately 4.4%, up from 1.4% in 2024[77]. - The Group had no significant investments, material acquisitions, or disposals of subsidiaries during the year ended March 31, 2025[79]. - There were no material capital commitments or contingent liabilities as of March 31, 2025[81][82]. Investment and Loan Portfolio - The Group's loan portfolio primarily focuses on providing corporate or personal loans to small to medium-sized corporations and individuals[106]. - As of March 31, 2025, the Group has 33 outstanding loan accounts in its loan portfolio, with a total gross amount of loan receivables of HK$100.763 million[108]. - The principal amount of the loan portfolio ranges from HK$100,000 to HK$24 million, with loan terms from 4 to 36 months and interest rates between 5% and 12%[108]. - The gross amount of loan receivables from the five largest borrowers is approximately HK$65.9 million, representing about 65.4% of the total gross amount of loan receivables[108]. - The Group conducts thorough due diligence and credit assessments during the pre-approval process, including verification of identity, income, and collateral[111]. - A majority of loans granted by the Group are secured by collateral or guarantees, with strict limits on unsecured loans to control credit risk exposure[112]. - The Group's internal control policies are designed to manage credit risk and safeguard its assets and interests[110]. - The cash position of the Group is evaluated at the time of granting loans to ensure sufficient working capital for other business operations[112]. - Further details on loan portfolios, including collateral type, maturity, interest rate profiles, and impairment assessments, are available in the consolidated financial statements[113]. Corporate Governance and Compliance - The Group has complied with relevant laws and regulations, including the Securities and Futures Ordinance and GEM Listing Rules, with no material breaches reported during the year[148][151]. - The Directors do not recommend the payment of a final dividend for the year ended March 31, 2025, consistent with the previous year where no dividend was paid[137][143]. - As of March 31, 2025, the Company's reserves available for distribution amounted to approximately HK$245.6 million, an increase from HK$182.0 million in 2024[157][164]. - The Group is committed to environmental sustainability, implementing measures for resource efficiency, energy conservation, and waste reduction[146][150]. - There were no significant disputes with suppliers, customers, or other stakeholders during the year ended March 31, 2025[149][152]. - The Group's financial performance and position are detailed in the consolidated financial statements, which span pages 71 to 249 of the annual report[137][143]. - The Company established an Investment Committee on June 11, 2025, to enhance investment decision-making and risk management processes[92]. - The Group established an Investment Committee effective June 11, 2025, to enhance investment decision-making and risk management processes[97]. Employee and Management - The Group employed approximately 144 employees as of March 31, 2025, an increase from 116 in 2024[88]. - The remuneration of Directors and senior management is reviewed by the Remuneration Committee based on the Group's operating results and market competitiveness[189]. - The Group offers competitive remuneration packages and various training courses to attract and retain high-quality staff[188]. - No management and administration contracts were entered into by the Company as of 31 March 2025[187]. Shareholder Information - The maximum number of Shares that may be issued under the refreshed scheme mandate is 44,293,526, representing approximately 10% of the issued share capital as of the approval date[199]. - As of 31 March 2025, the number of options and awards available for grant under the scheme limit is 1,526 Shares[200]. - The total number of Shares that may be issued for options and awards during FY2025 is 44,292,600, which is approximately 10.1% of the weighted average number of Shares in issue (439,032,000 Shares) for FY2025[200]. - The 2025 Annual General Meeting is scheduled for September 26, 2025[155][162].

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。 本公佈僅供參考，並不構成邀請或招攬收購、購買或認購本公司任何證券之要約。 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 由 香 港 聯 合 交 易 所 有 限 公 司GEM 轉 至 主 板 上 市 本 公 佈 乃 本 公 司 根 據GEM上 市 規 則 第9.26條 及 第17.10(2)(a)條 以 及 證 券 及 期 貨 條 例 第XIVA部 項 下 的 內 幕 消 息 條 文（定 義 見GEM上 市 規 則）而 作 出。 董 事 會 欣 然 宣 佈，已 於 二 零 二 五 年 七 月 二 十 三 日（交 ...