Suzhou Kede Education Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") guarantees that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On March 30, 2026, the Company convened the eighth meeting of the sixth board of directors, which approved the proposals for the establishment of a wholly-owned subsidiary and a branch in Shenzhen. The management team is authorized to implement these matters and handle the relevant procedures. According to the Shenzhen Stock Exchange GEM Listing Rules, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standard Operation of GEM Listed Companies, and other relevant laws and regulations, as well as the Company's Articles of Association, the establishment of the subsidiary and branch is within the decision-making scope of the board of directors and does not require submission to the shareholders' meeting for approval. This establishment does not constitute a related party transaction or a significant asset reorganization as defined by the Administrative Measures for Significant Asset Reorganization of Listed Companies. The specific details are announced as follows: