中公教育科技股份有限公司 第七届董事会第六次会议决议公告

Group 1 - The core point of the article is the announcement of the resolutions made during the sixth meeting of the seventh board of directors of Offcn Education Technology Co., Ltd, held on November 7, 2025, which includes the revision of the company's articles of association and other governance documents [2][3][9] - The meeting was attended by all seven directors, and the resolutions were passed unanimously with no votes against or abstentions [2][3] - The company plans to submit the revised articles of association and governance documents to the third extraordinary general meeting of shareholders for approval [3][8] Group 2 - The board approved multiple governance documents, including the revision of the articles of association, shareholder meeting rules, and board meeting rules, all receiving unanimous approval [3][4][5] - Additional governance documents revised include rules for independent directors, related party transaction decision-making, and management of fundraising, among others, all also receiving unanimous approval [5][6][7] - The company will hold the third extraordinary general meeting of shareholders on November 25, 2025, to discuss the approved resolutions [8][12]