[HK]博骏教育(01758):致非登记股东之通知信函及申请表格 - 刊发二零二六年中期报告
Bojun Education Company Limited 博駿教育有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1758） NOTIFICATION LETTER 通知信函 21 May 2026 ( Note 1) Dear Non-registered Holder , Bojun Education Company Limited (the “Company”) - Notice of Publication of Interim Report 2026 (the “Current Corporate Communication”) The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk and the Company’s website at (www.bojuneducation.com). If you have any difficulty in receiving or gaining access to the Current Corporate Communications posted on the Company’s website for any reason, the Company will promptly upon your notice send the printed version of the Current Corporate Communications to you free of charge; please write to the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to [email protected]. A notice of publication of the Website Version of a Corporate Communication, in both English and Chinese, will be sent by the Company to you by email or by post, only if your email address or postal address (as the case may be) are provided to the Company by your banks, brokers, custodians, nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the “Intermediaries”). In support of electronic communication by email, non-registered holders are recommended to provide their functional email addresses to their Intermediaries. If the Company does not receive your functional email address or postal address from your Intermediaries via HKSCC Nominees Limited, no notice of publication of the Website Version of a Corporate Communication will be sent to you. ( Note 2) We encourage you to access Corporate Communications , of the Company in electronic form on the Company’s website. If you wish to receive printed copies of all future Corporate Communications, please complete and return the Request Form on the reverse side of this letter to the Company’s branch share registrar in Hong Kong (the “Branch Share Registrar”), Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or send an email to [email protected]. Please note that the printed copy request will be valid unless being revoked or superseded or until expired at the end of each financial year of the Company (whichever is earlier). Further request in writing will be required if a non-registered holder prefers to continue receiving printed copies of future Corporate Communications. Should you have any queries relating to any of the above matters, please call the Branch Share Registrar’s telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to [email protected]. By order of the Board Bojun Education Company Limited Wang Jinglei Chairman of the Board Notes: 1. Non-Registered Holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company. 2. Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form. （附註 ） 1 各位非登記持有人 ： 博駿教育有限公司（「本公司」） — 刊發二零二六年中期報告（「本次公司通訊」） 本次公司通訊文件備有中、英文版本，並已上載於香港聯合交易所有限公司（「聯交所」）網站（www.hkexnews.hk）及公司網站 (www.bojuneducation.com）， 歡迎瀏 覽。 閣下若因任何理由以致在收取或接收載於公司網站上的本次公司通訊文件出現困難，公司將於接到 閣下通知後，盡快向 閣下免費發送有關本次 公司通訊文件的印 刷本； 閣下可以書面方式通知卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓，或電郵 [email protected]。 本公司將透過電子郵件方式或郵寄方式（僅於代 閣下持有股份的銀行、經紀人、託管人、代理人或香港中央結算（代理人）有限公司（統稱「中介機構」）向本公 司提供 閣下的電郵地址或郵寄地址（視情況而定）的情況下）向 閣下發出發佈公司通訊網站版本的登載通知（包括英文及中文版本）。為了可透過電郵進行電子 通訊，建議非登記持有人向其中介機構提供其有效的電郵地址。如 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的電郵 地址或郵寄地址，本公司將不會向 閣下發送登載通知。 (附註 2) 我們鼓勵 閣下於本公司網站以電子形式瀏覽本公司的公司通訊 ,。若 閣下希望收取日後所有公司通訊之印刷版，請填妥本函背頁之申請表格並交回本公司的香 港股份過戶登記分處（「股份過戶登記分處」）卓佳證券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓或發送電子郵件至[email protected]。請注意， 非登記持有人的印刷版本要求將一直有效，除非被撤銷或取代，或直至本公司的每個財政年度結束時失效（以較早者為準）。若非登記持有人希望繼續收到日後公司 通訊的印刷本，則需要再作書面要求。 如 閣下對本函內容有任何疑問，請致電本公司股份過戶登記分處電話熱線(852) 2980 1333，辦公時間為星期一至五（ 公眾假期除外）上午9時正至下午6時正，或 電郵至[email protected]。 承董事會命 博駿教育有限公司 董事會主席 王惊雷 2026年5月21日 附註： 1. 非登記持有人指其股份存放於中央結算及交收系統（中央結算及交收系統）的有關人士或公司，而彼等已透過香港中央結算有限公司不時通知本公司，彼等擬收取本公司之企業通 訊。 2. 公司通訊包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其中包括但不限於 (a) 董事會報告及公司年度帳目連同核數師報告以及（如適用） 財務摘要報告； (b) 中期報告及（如適用）中期摘要報告； (c) 季度報告（如有）； (d) 會議通告； (e) 上市文件； (f) 通函；及 (g) 代表委任表格。 To: Bojun Education Company Limited 致： 博駿教育有限公司 (Stock Code: 1758) (the “Company”) (股份代號：1758）(「本公司」) (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） c/o Tricor Investor Services Limited 經卓佳證券登記有限公司 17/F, Far East Finance Centre 香港夏慤道16號 16 Harcourt Road, Hong Kong 遠東金融中心17樓 REMINDER 提示 (1) As a non-registered holder, if you wish to receive Corporate Communications pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares are held (collectively, the “Intermediaries”) and provide your email address to your Intermediaries. (1) 作為非登記持有人，如有意根據《上市規則》收取公司通訊 ， 閣下應聯絡 閣下持有股份的銀行、經紀、託管商、代理人或香港中央結算（代 理人）有限公司（統稱「中介公司」），並向 閣下的中介公司提供 閣下的電子郵件地址。 I/We would like to receive the Corporate Communicationsof the Company in printed copy. 本人╱吾等要求索取本公司之公司通訊之印刷本。 Please mark (X) in ONLY ONE of the following boxes (applicable for dissemination arrangement via printed copy): 請在下列方框之中僅標記一項 (X) (適用於以印刷本形式收取公司通訊):
Signature: Date: Name: Contact Phone Number: （in block letters 請以正楷 Postal Address: 填寫） Notes 附註： “Corporate Communications” include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ 1. report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form. 「公司通訊」包括本公司發佈或將予發佈以供其任何證券持有人或投資大眾參照或採取行動的任何文件，其 中包括但不限於 (a) 董事會報告及公司年度帳目連同核數師報告以及（如適用）財務摘要報告； (b) 中期報告 及（如適用）中期摘要報告； (c) 季度報告（如有）； (d) 會議通告； (e) 上市文件； (f) 通函；及 (g) 代表委任表格。 2. By completing and returning this Request Form to request for the printed copy of the current Corporate Communications, you have expressly indicated that you prefer to receive all future Corporate Communications of the Company in printed copy. 當 閣下填寫及寄回此申請表格以索取刊發之本次公司通訊印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公司通訊的印刷本。 3. This request will be valid unless being revoked or superseded or until expired at the end of each financial year of the Company (whichever is earlier). Further request in writing will be required if non-registered holder prefers to continue receiving printed copy of future Corporate Communications. 本要求將一直有效，除非被撤銷或取代，或直至本公司的每個財政年度結束時失效（以較早者為準）。若非登記持有人希望繼續收到日後公司通訊的印刷本，則需要再作書面要求。 PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明 “Personal Data” in this statement has the same meaning as “personal data” defined in the Personal Data (Privacy) Ordinance, Cap. 486 (the “PDPO”), which may include but not limited to your name, contact telephone number, email address and mailing address. Your supply of Personal Data is on a voluntary basis for the purpose of receiving Corporate Communications in the manner chosen. Your Personal Data will be retained for such period as may be necessary for our verification and record purposes. You have the right to request access to and/or to correct the respective Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of the Personal Data should be in writing by either of the following means: 本聲明中所指的「個人資料」具有香港法例第 486 章《個人資料（私隱）條例》（「《私隱條例》」）中「個人資料」的涵義，包括但不限於， 閣下的名稱，聯絡電話號碼，電子郵箱地址和郵寄地址。 閣下是自願向本公司提供 閣下個人資料，以便以 閣下所選之方式接收公司通訊。 閣下的個人資料將在適當期間保留作核實及記錄用途。 閣下有權根據《私隱條例》的條文要求查閱及╱或修改 閣下的個人資料。任何該等要求均須以書面方式提出。 By mail to: Data Privacy Officer 經郵寄： 個人資料私隱主任 Tricor Investor Services Limited 卓佳證券登記有限公司 17/F, Far East Finance Centre 香港夏慤道 16號 16 Harcourt Road, Hong Kong 遠東金融中心 17樓 Tricor Investor Services Limited 卓佳證券登記有限公司 Freepost No. 簡便回郵號碼：10 GPO Hong Kong 香港 中财网
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