Suzhou Kede Education Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The Company issued a notice to all directors regarding the convening of the second extraordinary meeting of the sixth board of directors on April 27, 2026, via telephone, WeChat, and email. The meeting was held on April 30, 2026, at 10:00 AM in the company conference room, combining on-site and remote voting. The meeting was convened and presided over by Chairman Mr. Wu Min, with 7 directors required to attend and 7 directors actually present, along with senior management attending the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and other laws and regulations, as well as the Company’s Articles of Association, making the resolutions legally valid.
II. Review of Meeting Resolutions
- The proposal on the early re-election of the board of directors and the nomination of candidates for non-independent directors of the seventh board was approved.
Given the change in the Company's controlling shareholder and actual controller, to ensure the stability of the corporate governance structure and achieve a smooth transition of control, the Company plans to conduct an early re-election of the board of directors. The seventh board will consist of 7 directors, including 4 non-independent directors and 3 independent directors. After a qualification review by the independent directors of the sixth board, the board agreed to nominate Mr. Zhou Qichao, Mr. Fang Minjie, Mr. Dong Bing, and Ms. Ding Qin as candidates for non-independent directors of the seventh board. The voting results for the nominations are as follows: