I. Opening of the Board Meeting
Sichuan Junyuan Yinhai Software Co., Ltd. notified that the 17th meeting of the 6th Board of Directors was convened on March 25, 2026, at 9:00 AM at the company’s office in Chengdu, Sichuan Province. The meeting was chaired by Mr. [blank], with relevant personnel present. The meeting was convened in accordance with the company's articles of association.
II. Review of Meeting Resolutions
The meeting reviewed and voted on the following items:
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Approved the "2025 Annual General Manager's Work Report"
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Financial Budget Report"
- The company reported a total operating income of ¥1,232,068,966.62, a decrease of 8.02% year-on-year. The net profit was ¥76,867,807.95, a decrease of 4.92% year-on-year.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Internal Control Self-Assessment Report"
- The board believes that the internal control system is reasonable and effective.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Audit Report"
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Risk Management Report"
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Annual Profit Distribution Plan"
- The company plans to distribute a cash dividend of ¥408,213,010.38.
- Voting results: 9 votes in favor, 0 votes against, 0 abstentions.