三、关于回购注销 2023 年限制性股票激励计划部分限制性股票的核查意见 鉴于本激励计划首次授予的15名激励对象及预留授予的12名激励对象因个 人原因已离职而不符合激励资格，公司相应回购注销本激励计划已授予但尚未解 董事会薪酬与考核委员会关于2023年限制性股票激励计划 相关事项的核查意见 学大（厦门）教育科技集团股份有限公司（以下简称"公司"）董事会薪酬 与考核委员会依据《公司法》《证券法》《上市公司股权激励管理办法》《深圳证 券交易所上市公司自律监管指南第 1 号—业务办理》《公司章程》《2023 年限制 性股票激励计划（草案）》等有关规定，对 2023 年限制性股票激励计划（以下简 称"本激励计划"）相关事项进行核查，发表核查意见如下： 一、关于 2023 年限制性股票激励计划首次授予第二个解除限售期解除限售 条件成就的核查意见 本激励计划首次授予第二个解除限售期的解除限售条件已成就，符合限制性 股票解除限售资格的激励对象共计 378 名，可解除限售的限制性股票共计 120.72 万股。本次解除限售限制性股票事项符合《上市公司股权激励管理办法》《深圳 证券交易所上市公司自律监管指南第 1 号—业务办理》 ...

一、董事会会议召开情况 学大（厦门）教育科技集团股份有限公司（以下简称"公司"）第十一届董 事会第二次会议通知已于 2025 年 6 月 20 日以电子邮件方式送达全体董事，本次 会议于 2025 年 6 月 24 日 10:00 通讯方式召开。本次会议应参加表决董事 8 人， 实际参加表决董事 8 人，会议由董事长金鑫先生主持。公司高级管理人员列席了 本次会议。本次会议的召开符合《中华人民共和国公司法》等有关法律、法规、 规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2023 年限制性股票激励计划首次授予第二个解除限 售期解除限售条件成就的议案》 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号—业务办理》《2023 年限制性股票激励计划（草案）》等有关规定， 本激励计划首次授予第二个解除限售期的解除限售条件已成就，符合限制性股票 解除限售资格的激励对象共计 378 名，可解除限售的限制性股票共计 120.72 万 股。 表决结果：同意：7 票，反对：0 票，弃权：0 票，关联董事朱晋丽女士予 以回避表决。 证券代码：000526 证券简 ...

Investment Rating - The report maintains an "Outperform" rating for the education sector [2] Core Insights - The education industry has two core functions: academic advancement and employment, leading to various sub-sectors. K12 education is characterized as a long-term growth sector with strong underlying demand and a long user lifecycle [3] - The K12 education market has previously reached valuations exceeding 1 trillion RMB, with leading companies like TAL Education, New Oriental, and Gaotu achieving peak market caps of 349.3 billion, 235 billion, and 217.8 billion RMB respectively [3] - The report highlights that the education sector is currently in a recovery phase post "Double Reduction" policy and pandemic, with structural investment opportunities still present [3] Summary by Sections Industry Trends - Favorable policies such as birth subsidies are expected to improve education consumption expectations, while K12 education is undergoing normalized regulation [6] - The population trend indicates a decline in the number of elementary school students starting in 2024 due to decreasing birth rates, although the demand for high school education remains strong [11][13] - There is a persistent strong desire for higher education, with the expansion of ordinary undergraduate degrees continuing [17][18] Market Performance - From January 1 to June 12, 2025, the education sector index rose by 5.04%, outperforming the broader market by 5.50 percentage points [24] - The report notes significant stock performance differentiation within the sector, with companies like China Oriental Education leading in vocational training due to a reassessment of blue-collar skill training value [30] Sub-sector Analysis - K12 Education: The report emphasizes the ongoing demand for K12 education despite regulatory challenges, with a focus on high-quality educational institutions benefiting from favorable demographic trends [30] - Vocational Education: The demand for vocational skills training is expected to grow, particularly as the labor market evolves [30] - AI in Education: The report highlights the rapid development and integration of AI in educational products, with traditional education companies accelerating their AI product offerings [22][24]

Group 1 - The A-share education industry concept has seen significant movement, with notable stocks such as Pearl River Piano reaching the daily limit increase [1] - Other companies that experienced gains include High乐股份, 精达股份, 运达科技, 中岩大地, 中文在线, and 学大教育 [1]

证券代码：000526 证券简称：学大教育 公告编号：2025-057 学大（厦门）教育科技集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 学大（厦门）教育科技集团股份有限公司（以下简称"公司"）第十一届董 事会第一次会议通知于 2025 年 6 月 6 日以电子邮件方式送达董事候选人，经公 司 2025 年第二次临时股东会及 2025 年第一次职工代表大会选举，第十一届董事 会 8 名候选人全部当选。同日会议通知以口头通知的方式送达公司职工代表董 事。公司第十一届董事会第一次会议于 2025 年 6 月 10 日 16:00 在北京市朝阳区 樱辉科技中心 4 层会议室以现场结合通讯方式召开，本次会议应参加表决董事 8 名，实际参加表决董事 8 名，会议由全体董事推举金鑫先生主持，公司高级管理 人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》（以下简 称" 《公司法》"）等有关法律、法规、规范性文件和《公司章程》的有关规定。 一、审议通过了《关于选举金鑫担任公司第十一届董事会董事长的议案》 经公司董事会提名委员会审核，董事会同意 ...

Group 1 - The legal opinion letter is issued by Zhong Lun Law Firm regarding the second extraordinary general meeting of shareholders of Xueda (Xiamen) Education Technology Group Co., Ltd. scheduled for June 10, 2025 [1][2] - The law firm confirms that it has conducted thorough verification and that the facts presented in the legal opinion are true, accurate, and complete, with no false records or misleading statements [2][3] - The legal opinion focuses on the legality of the meeting's convening, the qualifications of attendees, and the voting procedures, without commenting on the content of the proposals discussed [3][4] Group 2 - The meeting was announced on May 24, 2025, and included details such as the time, location, and voting methods [4][5] - A total of 278 shareholders and authorized agents attended the meeting, representing 59,497,860 shares, which is the total number of shares with voting rights on the registration date of June 5, 2025 [5][6] - The voting results showed that the proposals were approved with overwhelming support, with the highest approval rate being 99.9837% for the general resolutions [8][9] Group 3 - The voting process was conducted through a combination of on-site and online voting, with the online voting period from 9:15 AM to 3:00 PM on June 10, 2025 [5][6] - Specific proposals, such as amendments to the rules of the shareholders' meeting and the election of directors, received significant support, with approval rates ranging from 94.2299% to 94.2341% [8][9][10] - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results comply with relevant laws and regulations, confirming the legality and validity of the meeting [11]

证券代码：000526 证券简称：学大教育 公告编号：2025-056 学大（厦门）教育科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 提案 1.00 《关于修订＜公司章程＞的议案》 特别提示： 一、会议召开和出席情况 （一）会议召开情况 现场会议召开的时间：2025年6月10日（星期二）14:30起； 网络投票时间：2025年6月10日。其中：通过深圳证券交易所交易系统进行 网络投票的具体时间为2025年6月10日9:15—9:25,9:30—11:30和13:00—15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年6月10日 政法规、部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 参加本次股东会现场会议及网络投票的股东及股东授权委托代表共 278 人， 代表的股份总数为 59,497,860 股，占公司有表决权股份总数的 49.2131％（已剔 除截止股权登记日公司回购账户中已回购的股份数量，下同）；其中：参加本次 股东会现场会议的股东及股东授权委托代表共计 4 人，代表有表决权的股份 ...

Group 1 - The company held its 11th board meeting on June 10, 2025, where a new compensation plan for senior management was approved [1] - The compensation plan aims to enhance management salary management and performance evaluation, promoting company growth and sustainable development [1] - The plan applies to all senior management personnel and will remain in effect until a new compensation plan is approved [1] Group 2 - The compensation structure includes a base salary and performance bonuses, which will be determined based on the specific roles held by the management [1] - Performance bonuses will be assessed and distributed according to the company's relevant regulations [1] - The plan will comply with any future laws, regulations, or amendments to the company's articles of association that may conflict with it [1]

Core Viewpoint - The company, Xueda Education Technology Group Co., Ltd., has elected Ms. Li Juan as the employee representative director of the 11th Board of Directors during the first employee representative meeting of 2025, ensuring compliance with relevant laws and regulations [1]. Group 1: Company Governance - The employee representative director election was held on June 10, 2025, and Ms. Li Juan was elected, with her term aligning with that of the 11th Board of Directors [1]. - The number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, in accordance with legal and regulatory requirements [1]. Group 2: Director Profile - Ms. Li Juan, born in December 1980, holds a Bachelor's degree in Law from Zhongnan University of Economics and Law and a Master's degree in Law from China University of Political Science and Law [1]. - Prior to her election, Ms. Li worked at Zhonggong Education Consulting Co., Ltd. and has been a supervisor at Xuecheng Century (Beijing) Information Technology Co., Ltd. since 2011 [1]. - As of the date of the announcement, Ms. Li does not hold any shares in the company and has no related party relationships with major shareholders or other board members [1].

Core Points - The company has completed the election of its 11th Board of Directors and appointed senior management and internal audit personnel in 2025 [1] - The new Board of Directors includes both independent and non-independent directors, ensuring compliance with relevant regulations [1][2] - The company has appointed key management personnel including the General Manager, Deputy General Managers, and the Head of Internal Audit [2] Group 1: Board Composition - The 11th Board of Directors consists of non-independent directors: Jin Xin (Chairman), Liao Chunrong, Zhu Jinli, and Xu Huilong, along with independent directors: Zhang Yun, Fengxiao, and Shi Weiping [1] - The employee representative director is Li Juan, and the composition meets the legal requirements for listed companies [1][2] Group 2: Management Appointments - Jin Xin has been appointed as the General Manager, with Cui Zhiyong and Li Yuling as Deputy General Managers [2] - Li Yuling also serves as the financial officer, while Cui Zhiyong is the Board Secretary [2] - The internal audit head is Qu Xia, and all appointments are effective from the date of the first meeting of the 11th Board [2] Group 3: Compliance and Qualifications - The independent directors meet the requirement of being at least one-third of the board, and none have served more than six consecutive years [1][2] - The qualifications and independence of the independent directors have been approved by the Shenzhen Stock Exchange [1]