中公教育科技股份有限公司第七届董事会第九次会议决议公告

Group 1 - The core point of the article is the approval of a loan extension by the board of directors of Zhonggong Education Technology Co., Ltd. to alleviate short-term debt pressure [3][8] - The board meeting was held on December 26, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2] - The company plans to extend a total of 400 million RMB of loans from Hunan Caixin Trust Co., Ltd., with the extension period not exceeding one year for each batch [6][7] Group 2 - The company had previously signed a trust loan contract with Hunan Caixin Trust for a maximum loan amount of 1.8 billion RMB, with 1 billion RMB already disbursed [6] - The board authorized the management to sign relevant agreements for the loan extension and to handle necessary procedures [8] - The company has a total of 5 billion RMB in credit facilities approved, with 1.371 billion RMB already utilized [8]