The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Overview of Financial Assistance
Yuan Guang Software Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 8th Board of Directors on December 12, 2025, and approved the proposal to provide financial assistance to its wholly-owned subsidiary, Guangdong Shuyuan Technology Co., Ltd. (hereinafter referred to as "Shuyuan Technology"), with a total amount not exceeding 145 million yuan. For specific details, please refer to the announcement disclosed by the Company on December 13, 2025, in the "China Securities Journal," "Securities Times," "Shanghai Securities Journal," and the Giant Tide Information Network (Announcement No.: 2025-048).