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KOOLEARN TECHNOLOGY HOLDING LIMITED

新 東 方 在 綫 科 技 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1797)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Koolearn Technology Holding Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 21 August 2020 for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 May 2020 and its publication and considering the declaration and payment of a final dividend, if any.

By Order of the Board

Koolearn Technology Holding Limited

YU Minhong

Chairman

Hong Kong, 29 July 2020

As of the date of this announcement, our Board comprises the following members: Mr. SUN Dongxu and Mr. YIN Qiang as executive Directors; Mr. YU Minhong, Ms. SUN Chang, Mr. WU Qiang, and Ms. LEUNG Yu Hua Catherine as non-executive Directors; and Mr. TONG Sui Bau, Mr. KWONG Wai Sun Wilson and Mr. LIN Zheying as independent non-executive Directors.

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Koolearn Technology Holding Ltd. published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2020 00:20:09 UTC