Go Up Education Technology Limited has issued a circular outlining key resolutions to be tabled at its Annual General Meeting (AGM) on 25 September 2026 in Hong Kong.

Key Proposals 1. General Mandate to Issue Shares • Directors seek authority to allot and issue up to 20% of the company’s issued share capital, equal to a maximum of 178.14 million new shares (based on 890.72 million shares in issue as at 27 July 2026). • An additional “extension mandate” allows the board to expand this limit by the number of shares repurchased under the buy-back mandate.

2. Share Repurchase Mandate • Management requests approval to repurchase up to 10% of issued shares, representing up to 89.07 million shares. • Any repurchased shares may be cancelled or held as treasury shares, in line with GEM Listing Rules and Cayman Islands law.

3. Board Composition • Re-election of five directors: executive director and chairman Yuen Hiu Tung; non-executive directors Cheng Hoi Ming and Yau Chi Ho; and independent non-executive directors Tam Chak Chi and Liu Yongsheng.

4. Auditor Re-appointment • Infinity CPA Limited is nominated to continue as external auditor until the next AGM.

Capital Structure and Shareholder Impact • Founder and chairman Yuen Hiu Tung holds 205.78 million shares (23.10%). Full utilisation of the buy-back mandate would raise his stake to approximately 25.67%, remaining below the 30% Takeovers Code threshold. • No core connected persons have indicated any intention to dispose of shares to the company under the proposed buy-back.

Market Data • Over the twelve months to July 2026, Go Up Education Technology’s shares traded between HK$0.26 and HK$0.65.

Logistics • Shareholders must lodge transfers by 4:30 p.m. on 21 September 2026 to qualify for attendance and voting. The proxy form deadline is 48 hours before the AGM.

The board recommends shareholders approve all resolutions, citing alignment with corporate and shareholder interests.