002063SZSE

Announcement of Resolutions from the 21st Meeting of the 8th Board of Directors

YGsoft Inc.··2 pages

✨ AI Summary

The 21st meeting of the 8th Board of Directors of Yuanguang Software was held on October 24, 2025. The board approved the Q3 2025 report with unanimous support from all 11 attending directors. The report will be published on October 25, 2025, and has been reviewed by the Audit Committee, confirming its accuracy and completeness.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 002063
    Securities Abbreviation: Yuanguang Software
    Announcement Number: 2025-040

Yuanguang Software Co., Ltd.
Announcement of Resolutions from the 21st 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 significant omissions.

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