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 false records, misleading statements, or significant omissions. In order to further improve corporate governance and standardize company operations, the Company intends to revise and formulate certain governance systems in accordance with the latest provisions of relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for GEM Listed Companies, and the Measures for the Management of Independ
300192SZSE
Announcement on the Revision and Formulation of Certain Governance Systems of the Company
✨ AI Summary
Suzhou Kede Education Technology Co., Ltd. plans to revise and formulate several governance systems to enhance corporate governance and standardize operations. Key changes include revisions to investment management, independent director work, and auditor selection systems, which will be submitted for shareholder approval. Other systems will take effect upon board approval.
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