READBOY Education Holding Company Limited has issued a proxy form ahead of its annual general meeting (AGM) scheduled for 29 May 2026 at 10:00 a.m. in Zhongshan City, Guangdong Province.

Key agenda items are as follows:

• Audited Results: Shareholders will consider and receive the consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

• Board Composition and Remuneration: The meeting will vote on the re-election of Mr. Qin Shuguang and Ms. Liu Zhilan as executive directors and Mr. Shen Jianfei as a non-executive director, along with authorising the board to set directors’ remuneration.

• Auditor Reappointment: Ernst & Young is nominated for reappointment as external auditor, with remuneration subject to shareholder approval.

• Capital Management Mandates: – Share Repurchase: A general mandate allowing the board to repurchase up to 10% of the company’s issued shares (excluding any treasury shares). – Share Issuance: A general mandate to allot, issue, and deal with additional shares, including any sale or transfer of treasury shares, up to 20% of the issued share capital (excluding treasury shares). – Mandate Extension: Conditional on the preceding two mandates, the share issuance limit may be increased by the number of shares repurchased under the 10% buyback mandate.

Shareholders wishing to vote by proxy must lodge completed forms with Computershare Hong Kong Investor Services Limited no later than 48 hours (excluding public holidays) before the meeting. Attendance in person will override any submitted proxy.