中公教育科技股份有限公司第七届董事会第八次会议决议公告

Group 1 - The company held its 8th meeting of the 7th Board of Directors on December 19, 2025, in Beijing, with all 7 directors present, complying with relevant laws and regulations [2][3]. - The board unanimously approved the appointment of Liu Xiang as the vice president, effective from the date of the meeting until the end of the current board's term [3][8]. - Liu Xiang has extensive experience in securities investment, asset management, and corporate management, having worked for various prestigious companies and institutions [9]. Group 2 - The company reported a total of 1,471 new litigation and arbitration cases from November 4, 2025, to December 18, 2025, with a total amount involved of 81,111,413.65 yuan, representing 11.20% of the net assets attributable to shareholders for the year 2024 [11][12]. - Among the new cases, there is a significant lawsuit involving an amount exceeding 10 million yuan related to a construction project [13]. - The company confirmed that there are no other undisclosed significant litigation or arbitration matters as of the announcement date [14].