Board of Directors Authorization Decision Management Measures
Article 1
To further improve the authorization management of the Board of Directors of Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company"), establish a prudent, balanced, and efficient authorization mechanism, and enhance the quality of decision-making and operational efficiency, these measures are formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and other laws, regulations, and the Company’s Articles of Association and Board Meeting Rules.
Article 2
The term "Board authorization" in these measures refers to the delegation of certain powers by the Board of Directors to the Chairman or CEO and other senior management personnel for exercise, provided that it does not violate laws and regulations. However, matters that must be decided by the Board according to laws, administrative regulations, the Articles of Association, and internal regulations are excluded.