Yuanguang Software Co., Ltd.
Announcement No.: 2025-051
The company 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.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- There were no changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details
- Meeting Convener: The company's board of directors
- Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
- On-site Meeting Time: December 30, 2025 (Tuesday) at 10:00 AM
- On-site Meeting Location: Conference Room, Yuanguang Intelligent Industrial Park, No. 23, Science and Technology Second Road, Zhuhai City, Guangdong Province
- Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is December 30, 2025 (Tuesday) from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system can occur at any time between 9:15 AM and 3:00 PM on December 30, 2025.
- Chairman: Mr. Shi Ruijie
The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Rules for Shareholders' Meetings of Listed Companies, and the Articles of Association.