OFFCN EDUCATION TECHNOLOGY CO., LTD.
2021 Semi-Annual Report
Stock Code: 002607
StockAbbr.: OFFCN EDU
August, 2021
Chapter 1 Important Notes, Contents and Definitions
The Company’s Board of Directors, Supervisory Committee, directors, supervisors, and senior management
hereby guarantee that the contents of the annual report are true, accurate, and complete, and that there are no
misrepresentations, misleading statements, or material omissions, and shall assume individual and joint legal
liabilities.
Wang Zhendong, the Company’s legal representative, Shi Lei, head in charge of accounting and Luo Xue, head of
the accounting department (Accounting supervisor), declare that they warrant the truthfulness, accuracy and
completeness 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 involved in this report do not
constitute a substantial commitment to investors. The possible risks have been detailed in Chapter 3 “Management
Discussion and Analysis ” of this report. Please pay attention to the potential investment risks.
The Company plans not to distribute cash dividends, bonus shares, nor to increase share capital by converting
capital reserve.
The Company’s 2021 Semi-Annual Report is prepared and published in Chinese version, and the English
version is for reference only. Should there be any inconsistency between the Chinese version and English
version, the Chinese version shall prevail.
Contents
Chapter 1 Important Notes, Contents and Definitions......2
Chapter 2 Corporate Profile & Key Financial Indicators......7
Chapter 3 Management Discussion andAnalysis......10
Chapter 4 Corporate Governance......30
Chapter 5 Environmental and social responsibilities......31
Chapter 6 Significant Events......32
Chapter 7 Share Changes and Shareholders...... 54
Chapter 8 Preferred Shares......60
Chapter 9 Corporate Bonds......61
Chapter 10 Financial Statements......62
DocumentsAvailable for Reference
I. The full text of 2021 Semi-Annual Report signed by Wang Zhendong, the Company’s legal representative.
II. The financial statement signed and sealed by the legal representative of the Company, the person in charge of
accounting work and the person in charge of accounting department (accounting supervisor).
III. The original copies of all the documents of the Company which have been disclosed in newspapers designated
by the China Securities Regulatory Commission during the reporting period.
IV. Other relevant documents.
The place where the above-mentioned documents are maintained: the office of the Company’s Secretary of the
Board of Directors.
Definitions
Term(s) Definition
The listed Company, The Company, Offcn Education Technology Co., Ltd.
Offcn Edu
The Counterparty, Li Yongxin and Lu Zhongfang, Li Yongxin, Wang Zhendong, Aerospace Industry, Guangyin Venture, Kerui
other 10 Counterparties, All Technology Innovation, Guo Shihong, Liu Bin, Zhang Yongsheng, Yang Shaofeng, Zhang
Shareholders of Offcn Ltd. Zhi’an
Base on the assessment, Yaxia Auto takes all assets and liabilities other than retained assets
as the exchange-out assets to swap the equivalent portion of 100% equity of Offcn which
held by Li Yongxin and other 10 counterparties, and the swapping deficiency is settled by
This major assets restructuring, issuance of Yaxia Auto shares according to the proportion of shareholding. At the same time,
This transaction, Yaxia Industrial transfers 80,000,000 and 72,696,561 Yaxia Auto shares to Offcn Partnership
This restructuring and Li Yongxin respectively. All shareholders of Offcn entrust Yaxia Auto to directly deliver
the exchange-out assets to Yaxia Industrial or its designated third party as the consideration
for the transfer of 80,000,000 shares to Offcn Partnership, and Li Yongxin offers RMB1
billion in cash as the consideration for the transfer of 72,696,561 shares.
Aerospace Industry BeijingAerospace Industry Investment Fund (Limited Partnership)
Guangyin Venture Beijing Guangyin Venture Capital Center (Limited Partnership)
Kerui Technology Innovation Beijing Kerui Technology Innovation Investment Center (Limited Partnership)
Beijing Offcn Future Information Consulting Center (Limited Partnership), established by
Offcn Partnership all shareholders of Offcn Ltd. in accordance with the shareholdings ratio, which is used
查看PDF原文
