Announcement of Resolutions of the 17th Meeting of the 6th Board of Directors
The entire Board of Directors and all its members guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Meeting Convening Status
The 17th meeting of the 6th Board of Directors of Dou Shen Education Technology (Beijing) Co., Ltd. (hereinafter referred to as the "Company") was held on July 28, 2026, at the Dou Shen Education Group Meeting Room, Building 25, No. 8 Beiwangxi Road, Haidian District, Beijing, combining on-site and teleconference methods. The meeting notice was sent to all directors via email on July 27, 2026. All attending directors were aware of the necessary information related to the agenda items. This meeting was an urgent, ad-hoc notice, and all directors agreed to waive the notice period. A total of 9 directors were eligible to attend, and 9 directors were present. The meeting was chaired by Mr. Tang Ying, Chairman of the Board. Some senior management personnel of the Company attended the meeting. The convening and voting procedures of the meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the "Rules of Procedure for Board Meetings."
II. Meeting Deliberation Status
The attending directors carefully deliberated and passed the following proposals: