China Education Group Holdings Limited announced that Ms. Xie Shaohua (``Ms. Xie'') has tendered her resignation as an executive Director with effect from 1 September 2022 as she needs to devote more time to her other business commitments. The Board announced that Mr. Wang Rui (``Mr. Wang'') has been appointed as an executive Director with effect from 1 September 2022. Mr. Wang, aged 32, is the chairman of the board of directors of Guangzhou College of Applied Science and Technology and has about nine years of experience in the private higher education industry.

Mr. Wang has been an investment manager for strategic investments of the Company since February 2018. Mr. Wang graduated from Kean University in the United States with a Bachelor degree in Computer Science in 2012 and a Master degree in Computer Information Science in 2013. Mr. Wang is the son of Ms. Xie and the nephew of Mr. Xie Ketao, an executive Director, the co-chairman of the Board and one of the controlling shareholders of the Company.