China Parenting Network Holdings Limited (Parenting Net) has released the agenda for its annual general meeting (AGM), to be held on 30 June 2026 at 10:00 a.m. in Nanjing, Jiangsu Province.

Key agenda items include:

1. FY2025 Financial Statements • Shareholders will vote on adopting the audited consolidated results for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board Composition and Remuneration • Re-election of three directors: executive director Zhang Lake Mozi, non-executive director Song Yuanyuan and independent non-executive director Manley Poon. • The board will be authorised to set directors’ remuneration.

3. Auditor Appointment • Confucius International CPA Limited is nominated for re-appointment. • The board will fix the audit fee, preliminarily estimated at RMB0.80 million–RMB1.00 million for the FY2026 audit.

4. Capital Management Mandates • Issuance mandate: directors may allot and issue up to 20% of the issued share capital (excluding treasury shares) during the mandate period. • Repurchase mandate: directors may buy back up to 10% of issued shares on the Hong Kong Stock Exchange. • Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10%.

5. Constitutional Amendments • Shareholders will consider adopting a third amended and restated memorandum and articles of association, incorporating changes outlined in the company’s 5 June 2026 circular.

Administrative Details • Share transfer books will be closed from 25 June 2026 to 30 June 2026. • Proxy forms must be lodged with Tricor Investor Services Limited by 10:00 a.m. on 28 June 2026.

Parenting Net’s current board comprises executive directors Zhang Lake Mozi and Cheng Li; non-executive directors Song Yuanyuan and Zhang Haihua; and independent non-executive directors Zhao Zhen, Manley Poon and Nicole Huang Meng Ting.