Goldway Education Education Group holds annual general meeting, passes resolutions by poll

• Goldway Education held its annual general meeting on Aug. 21, 2026.
• Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended March 31, 2026.
• Retiring directors were returned to the board; the resolutions were carried.
• Shareholders endorsed the reappointment of CCTH CPA as auditor; the board was authorized to set its remuneration.
• Mandates were granted to issue up to 20% new shares, repurchase up to 10% shares, and extend the issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Goldway Education Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260821-12294446), on August 21, 2026, and is solely responsible for the information contained therein.