JH Education (01935) announced that every agenda item at its annual general meeting (AGM) on 22 May 2026 was approved by poll with overwhelming majorities ranging from 99.85 % to 100 %.

Key voting outcomes • Financial statements and 2025 reports: 1.20 billion votes in favour (99.97 %). • Re-election of independent non-executive directors – Bi Hui, Fung Nam Shan and Wang Yuqing – each received at least 99.98 % support. • Director remuneration mandate: 1.20 billion votes for (100 %). • Re-appointment of Ernst & Young as external auditor: 1.20 billion votes for (100 %). • General share issue mandate (up to 20 % of issued share capital): 99.85 % approval. • Share repurchase mandate (up to 10 %) and its subsequent extension to the issue mandate: both secured 99.85 % approval.

Share capital and attendance The company had 1.60 billion issued shares eligible to vote. Computershare Hong Kong Investor Services acted as scrutineer. All directors—executive, non-executive and independent—were present at the meeting.

Mandate details • Issue mandate: authorises the board to allot, issue or deal with shares, including resale of treasury shares, up to 20 % of existing share capital. • Repurchase mandate: permits buy-backs of up to 10 % of issued shares. • Extension mandate: allows the volume of repurchased shares to be added to the 20 % issue limit.

With all resolutions passed, the board—chaired by Chen Yuguo—retains full authority to implement the approved mandates for the coming year.