Legendary Education Group Limited (LEGENDARY EDU) published a bilingual circular on 7 September 2026 outlining key proposals to be tabled at the forthcoming Annual General Meeting (AGM). The document is accessible on both the company’s website (https://www.legendaryedu.com) and the HKEX news portal (https://www.hkexnews.hk).

The circular covers five principal items: 1. Granting of general mandates authorising the Board to issue new shares and to repurchase existing shares. 2. Re-election of incumbent directors whose terms are due to expire at the AGM. 3. Re-appointment of the current external auditor. 4. Adoption of the Third Amended and Restated Memorandum and Articles of Association to update the company’s constitutional framework. 5. Formal notice convening the upcoming AGM.

Non-registered shareholders holding LEGENDARY EDU shares through CCASS participants can request hard copies of the corporate communications at no cost via the Hong Kong Branch Share Registrar, Union Registrars Limited (Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong; email: 8195-corpcomm@unionregistrars.com.hk). Shareholders preferring electronic delivery may provide a functional email address to their respective intermediaries (banks, brokers, custodians or HKSCC Nominees).

Enquiries regarding the circular or the document request procedure can be directed to Union Registrars Limited at +852 2849 3399 during business hours (Monday-Friday, 9:00 a.m.–5:00 p.m., Hong Kong time, excluding public holidays).