中公教育：2019年年度报告摘要（英文版）.PDF

1、 Offcn Education Technology Co.,Ltd.2019 Annual Report Summary 1 Stock Code：002607 Stock Abbr.：OFFCN EDU Announcement No.:2020-008 Offcn Education Technology Co.,Ltd.2019 Annual Report Summary I.Important Notes This summary is extracted from the full annual report.In order to fully understand the Co

2、mpanys operating results,financial status and future development plan,investors should read the full annual report carefully disclosed on the media designated by the China Securities Regulatory Commission(CSRC).The Companys 2019 Annual Report is prepared and published in Chinese version,and the Engl

3、ish version is for reference only.Should there be any inconsistency between the Chinese version and English version,the Chinese version shall prevail.The board of directors,the supervisor committee,the directors,supervisors,and senior management of the company shall hereby guarantee the authenticity

4、,accuracy and completeness of the annual report also without misrepresentations,misleading statements,or material omissions,and bear individual and joint legal liabilities.All directors of the Company personally attended the board meeting to review this annual report.Notes of non-standard audit opin

5、ion Applicable N/A The plan for the common stock profit distribution or the plan for converting reserved funds into share capital during the reporting period was reviewed by the board meeting Applicable N/A Whether to convert reserved funds into share capital Yes No According to the profit distribut

6、ion proposal reviewed and approved by the Companys Board of Directors on March 9,2020,based on the total share capital of 6,167,399,389 shares as of December 31,2019,a cash dividend of RMB 2.40(including tax)will be distributed for every 10 shares to all shareholders in a total of RMB 1,480,175,853.