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NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. TO HOLD ANNUAL GENERAL MEETING ON NOVEMBER 21, 2025

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New Oriental Education & Technology Group (NYSE: EDU) will hold its annual general meeting of shareholders on November 21, 2025 at 5:00 p.m. local time at No. 6 Hai Dian Zhong Street, Haidian District, Beijing.

Shareholders of record as of close of business October 16, 2025 (Hong Kong time) and ADS holders of record as of close of business October 16, 2025 (New York time) are eligible to receive notice, attend and vote. ADS holders wishing to vote must act through the ADS depositary, Deutsche Bank Trust Company Americas. The board recommends voting in favor of the resolution(s) set out in the Notice of AGM.

The Notice of AGM, proxy form and an electronic copy of the annual report are available free on the company website and via SEC and HKEX filing sites.

New Oriental Education & Technology Group (NYSE: EDU) terrà la sua assemblea generale annuale degli azionisti il 21 novembre 2025 alle 17:00 ora locale presso No. 6 Hai Dian Zhong Street, distretto Haidian, Pechino.

Gli azionisti registrati al chiusura degli affari del 16 ottobre 2025 (ora di Hong Kong) e i detentori di ADS registrati al chiusura degli affari del 16 ottobre 2025 (ora di New York) sono eleggibili per ricevere l'avviso, partecipare e votare. I detentori di ADS che desiderano votare devono agire tramite il deposito di ADS, Deutsche Bank Trust Company Americas. Il consiglio raccomanda di votare a favore delle risoluzioni indicate nell'Avviso dell'AGM.

L'Avviso dell'AGM, il modulo di procura e una copia elettronica del rapporto annuale sono disponibili gratuitamente sul sito web della società e tramite i siti di deposito della SEC e HKEX.

New Oriental Education & Technology Group (NYSE: EDU) celebrará su junta general anual de accionistas el 21 de noviembre de 2025 a las 5:00 p.m. hora local en No. 6 Hai Dian Zhong Street, distrito Haidian, Beijing.

Los accionistas registrados a cierre de operaciones del 16 de octubre de 2025 (hora de Hong Kong) y los titulares de ADS registrados a cierre de operaciones del 16 de octubre de 2025 (hora de Nueva York) serán elegibles para recibir la notificación, asistir y votar. Los titulares de ADS que deseen votar deben actuar a través del depositario de ADS, Deutsche Bank Trust Company Americas. La junta recomienda votar a favor de la(s) resolución(es) indicadas en el Aviso de AGMs.

El Aviso de AGMs, el formulario de poder y una copia electrónica del informe anual están disponibles de forma gratuita en el sitio web de la compañía y a través de los sitios de presentación de la SEC y HKEX.

New Oriental Education & Technology Group (NYSE: EDU)은 주주 연례 일반 총회를 2025년 11월 21일 현지 시각 오후 5시에 베이징시 하이뎬구 하이뎬 중로 6번지에서 개최합니다.

주주 명부에 2025년 10월 16일 업무 종료 시점까지 등재된 주주와 ADS 보유자가 2025년 10월 16일(홍콩 시간) 업무 종료 시점까지 등재된 ADS 보유자에게도 통지받고 참석하여 표결할 자격이 있습니다. 투표를 원한다면 ADS 예탁기관인 Deutsche Bank Trust Company Americas를 통해서만 투표할 수 있습니다. 이사회는 AGM 공지에 기재된 결의안에 찬성 투표를 권장합니다.

AGM 공지, 위임장 양식 및 연차 보고서의 전자 사본은 회사 웹사이트 및 SEC 및 HKEX 제출 사이트에서 무료로 이용 가능합니다.

New Oriental Education & Technology Group (NYSE: EDU) tiendra son assemblée générale annuelle des actionnaires le 21 novembre 2025 à 17h00, heure locale au No. 6 Hai Dian Zhong Street, quartier Haidian, Pékin.

Les actionnaires inscrits à la clôture des opérations du 16 octobre 2025 (heure de Hong Kong) et les détenteurs d’ADS inscrits à la clôture des opérations du 16 octobre 2025 (heure de New York) sont éligibles pour recevoir l'avis, assister et voter. Les détenteurs d'ADS souhaitant voter doivent agir par l’intermédiaire du dépositaire d’ADS, Deutsche Bank Trust Company Americas. Le conseil recommande de voter en faveur de la ou des résolutions énoncées dans l'Avis de l'AGM.

L'Avis de l'AGM, le formulaire de procuration et une copie électronique du rapport annuel sont disponibles gratuitement sur le site Web de la société et via les sites de dépôt SEC et HKEX.

New Oriental Education & Technology Group (NYSE: EDU) wird seine Hauptversammlung der Aktionäre am 21. November 2025, 17:00 Uhr Ortszeit im No. 6 Hai Dian Zhong Street, Haidian District, Peking, abhalten.

Aktienbesitzer, die am Ende des Geschäftstages am 16. Oktober 2025 (Hongkong-Zeit) und ADS-Inhaber, die am Ende des Geschäftstages am 16. Oktober 2025 (New Yorker Zeit) eingetragen sind, sind berechtigt, eine Benachrichtigung zu erhalten, teilzunehmen und abzustimmen. ADS-Inhaber, die abstimmen möchten, müssen über den ADS-Depotträger, Deutsche Bank Trust Company Americas, abstimmen. Der Vorstand empfiehlt, bei der Abstimmung den im AGM-Benachrichtigung ausgehängten Beschlüssen zuzustimmen.

Die AGM-Mitteilung, das Vollmachtsformular und eine elektronische Kopie des Jahresberichts stehen kostenlos auf der Unternehmenswebsite und über SEC- und HKEX-Einreichungsseiten zur Verfügung.

New Oriental Education & Technology Group (NYSE: EDU) ستعقد اجتماعها العام السنوي للمساهمين في 21 نوفمبر 2025 الساعة 5:00 مساءً بالتوقيت المحلي في الرقم 6 شارع هاي ديانتشونغ، حي هايديان، بكين.

المساهمون المدرجون حتى نهاية دوام العمل في 16 أكتوبر 2025 (توقيت هونغ كونغ) والمشغِّلين لـ ADS المدرجين حتى نهاية دوام العمل في 16 أكتوبر 2025 (توقيت نيويورك) مؤهلون لتلقي الإخطار، الحضور والتصويت. ينبغي على حاملي ADS الراغبين في التصويت أن يتصرفوا من خلال وكي ADS، Deutsche Bank Trust Company Americas. يوصي المجلس بالتصويت لصالح القرار/القرارات الواردة في إشعار AGM.

الإشعار بـ AGM ونموذج التفويض ونسخة إلكترونية من التقرير السنوي متاحة مجاناً على موقع الشركة وبواقع مواقع تقديم SEC و HKEX.

New Oriental Education & Technology Group (NYSE: EDU) 将于 2025年11月21日17:00(当地时间) 在北京市海淀区海淀中 Street 6 号举行年度股东大会。

截至 2025年10月16日营业结束时(香港时间) 登记在册的股东,以及截至 2025年10月16日营业结束时(纽约时间) 登记在册的ADS持有人,有资格收到通知、出席并投票。欲投票的ADS持有人须通过ADS托管人 Deutsche Bank Trust Company Americas 进行投票。董事会建议对公告中的决议案投赞成票。

AGM通知、授权书表格以及年度报告的电子版可在公司网站及SEC和HKEX提交网站免费获取。

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BEIJING, Oct. 17, 2025 /PRNewswire/ -- New Oriental Education & Technology Group Inc. (the "Company" or "New Oriental") (NYSE: EDU and SEHK: 9901), a provider of private educational services in China, today announced that it will hold an annual general meeting (the "AGM") of shareholders (the "Notice of AGM") at No. 6 Hai Dian Zhong Street Haidian District, Beijing, People's Republic of China on November 21, 2025 at 5:00 p.m., local time. Holders of record of common shares of the Company at the close of business on the October 16, 2025 (Hong Kong time) are entitled to notice of, to attend and vote at, the AGM or any adjournment or postponement thereof. Holders of the Company's American depositary shares ("ADSs") as of the close of business on October 16, 2025, New York time who wish to exercise their voting rights for the underlying common shares must act through the depositary of the Company's ADS program, Deutsche Bank Trust Company Americas.

The board of directors of New Oriental recommends that shareholders and holders of ADSs vote in favor of the resolution set out in the Notice of AGM. The Notice of AGM and form of proxy for the AGM are available on the Company's website at http://investor.neworiental.org.

You may obtain an electronic copy of the Company's annual report, free of charge, from the Company's website at http://investor.neworiental.org, the U.S. Securities and Exchange Commission's website at www.sec.gov or from The Stock Exchange of Hong Kong Limited's website at www.hkexnews.hk.

About New Oriental

New Oriental is a provider of private educational services in China offering a wide range of educational programs, services and products to a varied student population throughout China. New Oriental's program, service and product offerings mainly consist of educational services and test preparation courses, private label products and livestreaming e-commerce, and overseas study consulting services. New Oriental is listed on NYSE (NYSE: EDU) and SEHK (9901.SEHK), respectively. New Oriental's ADSs, each of which represents ten common shares, are listed and traded on the NYSE. The Hong Kong-listed shares are fully fungible with the ADSs listed on NYSE.

For more information about New Oriental, please visit http://www.neworiental.org/english/.

Contacts
For investor and media inquiries, please contact:

Ms. Sisi Zhao
New Oriental Education & Technology Group Inc.
Tel: +86-10-6260-5568
Email: zhaosisi@xdf.cn

Ms. Rita Fong
FTI Consulting
Tel: +852 3768 4548
Email: rita.fong@fticonsulting.com

Cision View original content:https://www.prnewswire.com/news-releases/new-oriental-education--technology-group-inc-to-hold-annual-general-meeting-on-november-21-2025-302587393.html

SOURCE New Oriental Education and Technology Group Inc.

FAQ

When is New Oriental's AGM and where will it be held for EDU shareholders?

The AGM is scheduled for November 21, 2025 at 5:00 p.m. local time at No. 6 Hai Dian Zhong Street, Haidian District, Beijing.

What is the record date to be eligible to vote at New Oriental's November 21, 2025 AGM (EDU)?

Holders of record of common shares as of close of business October 16, 2025 (Hong Kong time) are eligible to vote.

How can EDU American depositary share (ADS) holders vote at the November 21, 2025 AGM?

ADS holders as of close of business October 16, 2025 (New York time) must act through the ADS depositary, Deutsche Bank Trust Company Americas, to exercise voting rights.

Where can investors find the Notice of AGM, proxy form, and New Oriental's annual report (EDU)?

The Notice of AGM, proxy form and an electronic copy of the annual report are available free at http://investor.neworiental.org, the SEC website and the HKEX news site.

What does the New Oriental board recommend shareholders do for the November 21, 2025 AGM (EDU)?

The board recommends that shareholders and ADS holders vote in favor of the resolution(s)

Who should ADS holders contact to obtain or submit voting instructions for EDU's AGM?

ADS holders should contact the ADS depositary, Deutsche Bank Trust Company Americas, to obtain and submit voting instructions for the underlying common shares.
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