Yuan Guang 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, complete, and does not contain false records, misleading statements, or major omissions.
I. Meeting Information
The Board of Directors of Yuan Guang Software Co., Ltd. held the 22nd meeting of the 8th Board on November 18, 2025, following a notice sent via email on November 11, 2025. The meeting was conducted in person and via communication in the company meeting room, presided over by Chairman Mr. Shi Ruijie. Of the 10 directors eligible to attend, all 10 were present, with Mr. Shi Ruijie, Mr. Gong Zheng, and Ms. Qin Xiufen attending in person, while the other directors attended via communication. Some senior executives also attended the meeting. The convening, procedures, and attendance of the meeting complied with relevant laws, regulations, rules, and the company's articles of association.