1、OFFCN EDUCATION TECHNOLOGY CO.,LTD.2021Annual ReportStock Code:002607Stock Abbr.:OFFCN EDUApril,20221Chapter 1Important Information,Table of Contents and DefinitionsThe Companys Board of Directors,Supervisory Committee,directors,supervisors,and senior management herebyguarantee that the contents of
2、the annual report are true,accurate,and complete,and that there are nomisrepresentations,misleading statements,or material omissions,and shall assume individual and joint legalliabilities.Wang Zhendong,the Companys legal representative,Shi Lei,head in charge of accounting and Luo Xue,head ofthe acco
3、unting department(Accounting supervisor),declare that they warrant the truthfulness,accuracy andcompleteness of the financial report in the annual report.All directors attended the board meeting for reviewing this report.The forward-looking statements on future plans and development strategies invol
4、ved in this report do not constitutea substantial commitment to investors.Investors are advised to invest rationally and pay attention to the potentialinvestment risks.The possible risks and countermeasures have been detailed in Section XI Forcast of the Company s futuredevelopment”of Chapter 3 Mana
5、gement Discussion and Analysis of this report.Investors are advised to payattention to the relevant contents.On December 25,2021,the Company was filed and investigated by China Securities Regulatory Commission(CSRC)on suspicion of failing to disclose related party transaction information and violati
6、ng the laws andregulations of information disclosure.On April 27,2022,the Company and the relevant parties received the officialDecision of Administrative Penalty.The Anhui Securities Regulatory Bureau of the CSRC decided to give awarning to and impose a fine on the Company and the relevant parties,