Hywin Holdings Ltd. to Host Extraordinary General Meeting on July 17, 2024

SHANGHAI, June 28, 2024 — Hywin Holdings Ltd. (“Hywin”, or the “Company”) (NASDAQ: HYW), announced today that an extraordinary general meeting (the “EGM”) will be held on Wednesday, July 17, 2024, at 10:00 a.m., Hong Kong Time (or 10:00 p.m. Tuesday, July 16, 2024, New York Time). The meeting will take place in Meeting Room 15B, Level 15, AIA Central, No. 1 Connaught Road Central, Central, Hong Kong.

Details about the EGM, including the resolutions to be voted on, are available on the Company’s investor relations website at . The website also provides the proxy and voting card forms for American Depositary Shares (the “ADSs”).

Shareholders of record of the Company’s ordinary shares (the “Ordinary Shares”), as of the close of business on Thursday, June 20, 2024, Hong Kong Time, are eligible to attend and vote at the EGM. Shareholders of record of the Company’s ADSs as of the close of business on Thursday, June 20, 2024, New York Time, who wish to exercise their voting rights for the underlying Ordinary Shares must give voting instructions to Deutsche Bank Trust Company Americas, the depositary of the ADSs.

About Hywin Holdings Ltd.

Hywin Holdings Limited, to be renamed Santech Holdings Limited, is a consumer-focused technology company. Historically, the Company served a large number of high net-worth clients in China in financial services and health management, accumulating a substantial customer base. The Company has exited or disposed of its historical businesses in financial services and is actively exploring innovative new opportunities in technology, including but not limited to new retail, social e-commerce and metaverse. For more information, please visit .

Safe Harbor Statement

This press release includes “forward-looking” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. Such statements can be identified by terms like “anticipate,” “estimate,” “forecast,” “plan,” “project,” “potential,” “continue,” “ongoing,” “expect,” “aim,” “believe,” “intend,” “may,” “should,” “will,” “is/are likely to,” “could” and similar statements. Forward-looking statements involve inherent risks and uncertainties. Further details about these and other risks are included in the Company’s filings with the SEC. All information in this press release is current as of the date of this release, and the Company does not undertake any obligation to update any forward-looking statement, except as required by law.

Investor Contact:
Hywin Holdings Ltd.
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Media Contact:
ICR, LLC
Edmond Lococo
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