学大教育: 关于选举第十一届董事会职工代表董事的公告

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].