A Prominent Scholar Declares the Outcome of an Extraordinary General Meeting

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A Prominent Scholar Declares the Outcome of an Extraordinary General Meeting

Earlier today, Bright Scholar shared news that on February 10, 2023, it convened an EGM of shareholders. Ordinary resolutions were passed at the meeting to remove Mr. Junli He from his position as a director of the Company, Mr. Peter Andrew Schloss from his positions on the audit committee, the compensation committee, and the nominating and corporate governance committee of the board of directors of the Company (the “Board”), and Mr. Ronald J. Packard from his positions on the audit committee and the Board. Mr. Junli He’s employment with the Company was terminated on January 10, 2023, in light of the Board’s restructuring.

The Board of Directors of the Company is looking to add a new member or members.

Introduction to Bright Scholar Education Holdings Limited

Bright Scholar is a world-leading provider of educational services, with a focus on helping students from all over the world access high-quality study abroad programmes that will give them the strong academic grounding and transferable skills they’ll need to be successful in college and beyond.

Security Policy Proclamation

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The statements made in this release are forward-looking within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined by the U.S. Private Securities Litigation Reform Act of 1995. Generally, you can recognise forward-looking statements by the use of words like “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “potential,” “continue,” “is/are likely to,” and variations of these words. The Company’s actual results, performance, or achievements may differ materially from those in the forward-looking statements because they are based on management’s current expectations and current market and operating conditions and relate to events that involve known and unknown risks, uncertainties, and other factors that are difficult to predict and many of which are beyond the Company’s control. The Company’s filings with the U.S. Securities and Exchange Commission contain additional information regarding these and other risks, uncertainties, or factors. Except as may be required by law, the Company disclaims any intention or obligation to update publicly any forward-looking statement, whether as a result of new information, subsequent events, or otherwise.

Daniel Harrison

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