Yuan Guang Software Co., Ltd.
Risk Resolution Plan for Financial Business with China Power Finance Co., Ltd.
To effectively prevent, timely control, and resolve risks arising from Yuan Guang Software Co., Ltd. and its holding subsidiaries (hereinafter referred to as "Yuan Guang Software" or "the Company") conducting financial business with China Power Finance Co., Ltd. (hereinafter referred to as "CPFC"), and to safeguard fund security, in accordance with the relevant regulations of the Shenzhen Stock Exchange and considering the Company's actual situation, this Risk Resolution Plan is hereby formulated.
Chapter 1 Organization and Responsibilities
Article 1 A Risk Prevention and Resolution Leading Group shall be established, with the Chairman of the Company as the leader. Members of the Leading Group shall include the Company's President, Chief Financial Officer, Secretary of the Board of Directors, etc. The Leading Group shall be responsible for organizing risk prevention and resolution work. Regarding risks in conducting financial business, no department or individual shall conceal, delay reporting, or falsely report, nor shall they instigate others to conceal, delay reporting, or falsely report.