北京凯文德信教育科技股份有限公司 第六届董事会第十八次会议决议公告

Core Viewpoint - The company has decided to establish a joint venture, Beijing Zhiqi Wenhua Education Technology Co., Ltd., to capitalize on the opportunities presented by artificial intelligence in the education sector, focusing on AI-assisted educational products and solutions [5][23]. Group 1: Investment Overview - The company held its 18th meeting of the 6th Board of Directors on September 26, 2025, where the proposal for the joint venture was approved unanimously by all attending directors [1][5]. - The joint venture will be co-established with Beijing Zhipu Huazhang Technology Co., Ltd. and Beijing Hongzhi Ruishi Management Consulting Partnership (Limited Partnership), with a registered capital of 50 million yuan [5][6]. - The company will contribute 32.5 million yuan, representing 65% of the joint venture, while Zhipu Huazhang and Hongzhi Ruishi will contribute 10 million yuan (20%) and 7.5 million yuan (15%), respectively [6][23]. Group 2: Joint Venture Details - The joint venture's primary business will involve the development and operation of AI intelligent products aimed at modern educational learning [7][19]. - The joint venture will leverage the resources and data from the Haidian District of Beijing to create a multi-disciplinary application platform for the education industry [7][24]. - The governance structure will include a board of directors with five members, where the company will nominate three directors and Zhipu Huazhang will nominate two [18]. Group 3: Strategic Importance - The investment aligns with national policies promoting AI technology in education, positioning the company to enhance its market competitiveness and growth potential [23][24]. - The collaboration aims to integrate the strengths of all parties involved, particularly in AI product development and educational service delivery [24]. - The joint venture is expected to be included in the company's consolidated financial statements upon completion of relevant procedures [24].