OFFCN EDUCATION TECHNOLOGY CO., LTD.
2022Annual Report
Stock Code: 002607
Stock Abbr.: OFFCN EDU
April, 2023
Chapter 1 Important Information, Table of 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. Investors are advised to invest rationally and pay attention to the potential
investment risks.
The possible risks and countermeasures have been detailed in Section XI Forecast of the Company’s future
development of Chapter 3 Management Discussion and Analysis of this report. Investors are advised to pay attention
to the relevant contents.
OnDecember 25, 2021, theCompanywas filed and investigated by ChinaSecurities Regulatory Commission (CSRC)
on suspicion of failing to disclose related party transaction information and violating the laws and regulations of
information disclosure. On April 27, 2022, the Company and the relevant parties received the official Decision of
Administrative Penalty. The Anhui Securities Regulatory Bureau of the CSRC decided to give a warning to and
impose a fine on the Company and the relevant parties, and order the Company and the relevant parties to rectify the
situation. Specific information is stated in the announcement (No. 2022-032) disclosed on CNINFO
(www.cninfo.com.cn) and other designated media.
The Company plans not to distribute cash dividends, bonus shares, nor to increase share capital by converting capital
reserve.
The English version of this report is provided together with the Chinese version. Should there be any inconsistency
between the Chinese version and the English version, the Chinese version shall prevail.
Contents
Chapter 1 Important Information, Table of Contents and Definitions ......1
Chapter 2 Corporate Profile & Key Financial Indicators......5
Chapter 3 Management Discussion andAnalysis ......10
Chapter 4 Corporate Governance ......35
Chapter 5 Environmental and Social Responsibilities......60
Chapter 6 Significant Events......61
Chapter 7 Share Changes and Shareholders......87
Chapter 8 Preferred Shares......96
Chapter 9 Corporate Bonds ......97
Chapter 10 Financial Statements......98
Documents Available for Reference
I. 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).
II. The original copy of the audit report signed and sealed by the auditors and sealed by the accounting firm.
III. The full text of 2022 Annual Report signed by Wang Zhendong, the Company’s legal representative.
IV. 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.
V. 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
CSRC China Securities Regulatory Commission
Company Law Company Law of the People’s Republic of China
Securities Law Securities Law of the People’s Republic of China
Articles of Corporation Articles of Corporation of Offcn Education Technology Co., Ltd.
Yuan, 10 thousand yuan, 100 million
yuan RMB yuan, RMB 10 thousand yuan, RMB 100 million yuan
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 issuance of
This major assets restructuring, Yaxia Auto shares according to the proportion of shareholding. At the same time, Yaxia
This transaction,
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