China Gingko Education : DATE OF BOARD MEETING (2020 INTERIM RESULTS)

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China Gingko Education Group Company Limited

中 國 銀 杏 教 育 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1851)

DATE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of China Gingko Education Group Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 28 August 2020 for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries (including the consolidated affiliated entities) for the six months ended 30 June 2020 and its publication, and considering the payment of an interim dividend, if appropriate.

By order of the Board

China Gingko Education Group Company Limited

Fang Gongyu

Chairman

Hong Kong, 13 August 2020

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Fang Gongyu, Mr. Tian Tao, Ms. Yu Yuan and Mr. Ma Xiaoming, and three independent non- executive Directors, namely Mr. Jiang Qian, Mr. Wong Chi Keung and Mr. Yuan Jun.