1、 Offcn Education Technology Co.,Ltd.2021 Annual Report Summary 1 Stock Code:002607 Stock Abbr.:OFFCN EDU Announcement No.:2022-033 Offcn Education Technology Co.,Ltd.2021 Annual Report Summary I.Important Information This summary is extracted from the full annual report.In order to fully understand
2、the Companys operating results,financial status and future development plans,investors are advised to read the full context of annual report carefully disclosed on the media designated by the China Securities Regulatory Commission(CSRC).The English version of this summary is provided together with t
3、he Chinese version.Should there be any inconsistency between the Chinese version and the English version,the Chinese version shall prevail.Except for the following directors,other directors attended the board meeting for reviewing the annual report in person Name of director not present in person Po
4、sition of director not present in person Reason of being not present in person Name of trustee Notices from non-standard audit opinions Applicable Not applicable Preplan of profit distribution of ordinary shares or preplan of increasing share capital by converting capital reserve during the reportin
5、g period reviewed by the board meeting Applicable Not applicable The Company plans not to distribute cash dividends,bonus shares,nor to increase share capital by converting capital reserve.Preplan of profit distribution of preferred shares during the reporting period reviewed and approved by the boa
6、rd meeting Applicable Not applicable II.Basic Information about the Company 1.Company profile Stock Abbreviation OFFCN EDU Stock Code 002607 Listed Stock Exchange Shenzhen Stock Exchange Contact Person Board Secretary Securities Affairs Representative Name Gui Hongzhi Gu Pan Office Address Block B,H