China General Education Group Limited announced the following changes in the board and composition in the nomination committee of the company (nomination committee) and composition in the remuneration committee of the company (remuneration committee), all with effect from 27 May 2024: Mr. Niu Sanping has resigned as an executive director, the chairman of the board, and a member and chairman of the nomination committee; and Mr. Niu Jian has resigned as an executive director, the chief executive officer of the company, a member of the Remuneration Committee and an authorised representative of the Company for purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules). Following the resignation of Mr. Niu Jian, the Company has appointed Mr. Niu Xiaojun, an executive Director, as an authorized representative of the company for the purpose of Rule 3.05 of the Listing Rules.