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.
I. Meeting Details
The Board of Directors of Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company") issued a notice regarding the convening of the 23rd meeting of the 8th Board of Directors via email on December 1, 2025. The meeting was held on December 12, 2025, in the company meeting room, combining in-person and remote attendance. The meeting was chaired by Mr. Shi Ruijie, the Chairman. There were 10 directors required to attend, and all 10 directors attended the meeting via remote means, with some senior executives present. The convening, procedures, and attendance of the meeting complied with relevant laws, regulations, rules, and the company's articles of association.