- Stock Code: 002063
Stock Abbreviation: Yuanguang Software
Announcement Number: 2025-024
Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The Board of Directors of Yuanguang Software Co., Ltd. held a notice via email regarding the convening of the 18th meeting of the 8th Board of Directors on May 30, 2025. The meeting was held on June 6, 2025, in a combination of on-site and communication methods in the company meeting room, presided over by Vice Chairman Mr. Gong Zheng. There were 11 directors required to attend, and all 11 directors were present, with Mr. Gong Zheng and Mr. Lin Wuxing attending on-site, while other directors attended via communication. Some supervisors and executives were present at the meeting. The convening, procedures, and the number of directors present at the meeting comply with relevant laws, regulations, rules, and the company's articles of association.