Announcement on Providing Financial Assistance to Wholly-Owned Subsidiary

1. Securities Code: 002063
   Securities Abbreviation: Yuanguang Software
   Announcement Number: 2025-048

Announcement on Providing Financial Assistance to Wholly-Owned Subsidiary

Yuanguang Software Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Important Content Reminder:

1. The financial assistance is directed to the company's wholly-owned subsidiary and does not fall under the circumstances prohibited by the "Shenzhen Stock Exchange Stock Listing Rules" or the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange." The total amount of assistance will not exceed 145 million yuan, with a usage period not exceeding one year. Each financial assistance amount will have a usage period not exceeding one year, and the usage fee will be charged at a rate 65 basis points lower than the latest one-year loan market quotation rate published by the National Interbank Funding Center.
2. This financial assistance matter has been reviewed and approved by the 23rd meeting of the 8th board of directors and does not require submission to the shareholders' meeting for approval.
3. Special Risk Reminder: There is a risk that the financial assistance may not be repaid upon maturity. However, the financial assistance is directed to the company's wholly-owned subsidiary, and the company can effectively control its operational management, finance, investment, and financing aspects, making the overall risk controllable and not significantly impacting the company's daily operations.

Yuanguang Software Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 8th board of directors on December 12, 2025, where the proposal on providing financial assistance to the wholly-owned subsidiary was approved. Due to business needs, the company will provide financial assistance to its wholly-owned subsidiary, Guangdong Shuyuan Technology Co., Ltd. (hereinafter referred to as "Shuyuan Technology"). The specific situation is announced as follows:

I. Overview of Financial Assistance

To ensure the operational funding needs of the wholly-owned subsidiary Shuyuan Technology and to enhance the company's capital utilization efficiency, the company will provide financial assistance to Shuyuan Technology for supplementing its operational development funds and repaying bank loans.

1. Amount: The total financial assistance to Shuyuan Technology will not exceed 145 million yuan. The specific amount of financial assistance will be determined based on Shuyuan Technology's financial status and actual needs, and the amount can be used on a rolling basis within the above limit.
2. Term: Within one year from the date of approval by the board of directors, both parties will negotiate and sign a financial assistance agreement, which will take effect from the date of signing and will be valid for one year; each financial assistance amount will have a usage period not exceeding one year.
3. Usage Fee: The company will charge a usage fee based on the latest one-year loan market quotation rate published by the National Interbank Funding Center, reduced by 65 basis points. The specifics will be subject to the final signed agreement.
4. Purpose and Guarantee: The financial assistance amount will be used to supplement the short-term working capital of the wholly-owned subsidiary and repay bank loans, with no guarantee measures set.
5. This financial assistance will not affect the normal business operations and capital utilization of the company and does not fall under the circumstances prohibited by the "Shenzhen Stock Exchange Stock Listing Rules" or the "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange." It has been approved by the 23rd meeting of the 8th board of directors, with a voting result of 6 votes in favor, 0 votes against, and 0 abstentions. Related directors Mr. Shi Ruijie, Mr. Gong Zheng, Mr. Diao Jin, and Ms. Qin Xiufen abstained from voting. No submission to the shareholders' meeting is required.