Suzhou Kede Education Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Details
The Company issued a notice to all directors regarding the convening of the second (temporary) meeting of the seventh Board of Directors on June 2, 2026, via telephone, WeChat, and email. The meeting was held on June 4, 2026, through written signature. This meeting was convened by Chairman Mr. Zhou Qichao, with 7 directors required to attend and 7 actually present. 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.