- Securities Code: 002063
Securities Abbreviation: Yuanguang Software
Announcement Number: 2025-030
Announcement of Resolutions of the 19th Meeting of the 8th Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The Board of Directors of Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company") sent out a notice regarding the convening of the 19th meeting of the 8th Board of Directors via email on July 2, 2025. The meeting was held on July 9, 2025, in a combined format of on-site and communication in the company meeting room, presided over by Chairman Mr. Shi Ruijie. There were 11 directors required to attend, and all 11 directors were present, with Mr. Lin Wuxing attending in person and other directors attending via communication. Some senior executives also attended the meeting. The convening, procedures, and the number of directors present at the meeting complied with relevant laws, regulations, and the company's articles of association.