Top Education Group Ltd — Proxy Solicitation & Information Statement 2025

May 29, 2025

TOP

TOP EDUCATION GROUP LTD

澳洲成峰高教集團有限公司

(Registered in New South Wales, Australia with limited liability)

（於澳大利亞新南威爾士州匡揚成立之有限公司）

(ACN 098 139 176)

(Stock code 股份代號: 1752)

Dear Non-registered Holder(s) (Note),

30 May 2025

Top Education Group Ltd (the "Company")

• Extraordinary General Meeting ("EGM") of the Company to be held on Wednesday, 2 July 2025

The EGM of the Company will be held at Level 3, Yerrabingin House, 3 Central Avenue, Eveleigh, New South Wales 2015, Sydney, Australia on Wednesday, 2 July 2025 at 12:00 noon (Hong Kong time) / 2:00 p.m. (Sydney time). The EGM will be a hybrid meeting. Shareholders have the option of attending, participating and voting in the EGM through the online platform. Shareholders attending the EGM using the online platform will be able to cast their votes and submit questions through the online platform.

Online Attendance at the EGM

In addition to physical attendance at the EGM, you, as a Non-registered Holder whose shares are held in the Central Clearing and Settlement System through banks, brokers, custodians, nominees or HKSCC Nominees Limited (together, the "Intermediary"), may opt to attend the EGM online. If you choose to attend the EGM online, you will be able to view a live webcast of the EGM, cast your votes on the resolutions in real time and submit online questions to the Company. From 11:30 a.m. (Hong Kong time) / 1:30 p.m. (Sydney time) on Wednesday, 2 July 2025, you can log in to the EGM online platform by visiting https://meetings.computershare.com/MD6LVAC.

In order to attend the EGM online, you need to (i) contact your Intermediary to appoint you as a proxy and (ii) provide your e-mail address to your Intermediary, before the deadline required by your Intermediary. Details regarding the EGM arrangements including the login details to access the EGM online platform will be sent by Computershare Hong Kong Investor Services Limited, the Company's Hong Kong Share Registrar, to the e-mail address provided by you.

On behalf of the Board

Top Education Group Ltd

Amen Kwai Ping Lee

Chairperson of the Board

Note: This Letter is addressed to Non-registered Holder(s) of the shares in the Company ("Non-registered Holder" means such person or company whose shares are held in the Central Clearing and Settlement System and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that he/sheft wishes to receive the Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this Letter.

各位非登記持有人（附註）：

澳洲成峰高教集團有限公司（「本公司」）

• 於2025年7月2日（星期三）舉行之本公司股東特別大會（「股東特別大會」）

本公司之股東特別大會將於2025年7月2日（星期三）中午十二時正（香港時間）／下午二時正（悉尼時間）假座 Level 3, Yerrabingin House, 3 Central Avenue, Eveleigh, New South Wales 2015, Sydney, Australia舉行。股東特別大會將以混合大會方式舉行。股東可選擇透過網上平台出席、參與股東特別大會並於會上投票。使用網上平台出席股東特別大會之股東將可透過網上平台投票及提交問題。

以網上方式出席股東特別大會

如閣下為通過銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱「中介公司」）於中央結算及交收系統持有股份的非登記持有人，除親身出席股東特別大會外，閣下亦可選擇以網上方式出席股東特別大會。如閣下選擇以網上方式出席股東特別大會，將可透過網上直播觀看股東特別大會，實時就決議案投票，並可於網上向本公司提交問題。由2025年7月2日（星期三）上午十一時三十分（香港時間）／下午一時三十分（悉尼時間）開始，閣下可瀏覽https://meetings.computershare.com/MD6LVAC以登入股東特別大會網上平台。

閣下須(i)聯絡閣下之中介公司以委任閣下為代表；及(ii)於閣下之中介公司所規定之期限前向該中介公司提供閣下之電郵地址，以便以網上方式出席股東特別大會。有關股東特別大會安排之詳情（包括進入股東特別大會網上平台之登入資料），將會由本公司之香港股份過戶登記處香港中央證券登記有限公司發送至閣下所提供之電郵地址。

代表董事會

澳洲成峰高教集團有限公司

董事會主席

李桂平

2025年5月30日

附註：此為於本公司股份非登記持有人（「非登記持有人」指所持有的本公司股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發出通知，表示該收取公司通訊）。倘閣下已出售或轉讓所持有的本公司股份，則毋須現會本退件。