300192SZSE

Internal Reporting System for Major Information (June 2026)

✨ AI Summary

This announcement establishes the internal reporting system for major information at Suzhou Kede Education Technology Co., Ltd. to ensure timely and accurate disclosure of significant events affecting stock prices. Key responsibilities are assigned to directors, senior management, and department heads for reporting obligations. The system outlines the types of major information that must be reported and the procedures for doing so, aiming to protect investors' rights and comply with relevant regulations.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To standardize the internal reporting of major information at Suzhou Kede Education Technology Co., Ltd. (hereinafter referred to as "the Company"), ensure the rapid transmission, collection, and effective management of significant internal information, and disclose information in a timely, accurate, comprehensive, and complete manner to protect the legitimate rights and interests of investors, this system is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Regulations on the Management of Information Disclosure by Listed Companies," "Shenzhen Stock Exchange GEM Listing Rules" (hereinafter referred to as "the Listing Rules"), "Articles of Association of Suzhou Kede Education Technology Co., Ltd." (hereinafter referred to as "the Articles of Association"), and other relevant regulations, combined with the actual situation of the Company.

Article 2

The internal reporting system for major information refers to the obligation of relevant units, departments, and personnel to report to the Chairman of the Board and inform the Board Secretary immediately when events or situations arise or are about to arise that may significantly impact the trading price of the Company's stock and its derivatives.

Article 3

This system applies to the Company, its branches, holding subsidiaries, and companies in which the Company can exert significant influence. The term "reporting obligor" refers to the Company's directors, senior management, department heads, heads of subsidiaries, and directors and supervisors (if any) sent by the Company to various branches.

Chapter 2 Scope of Major Information

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