002777SZSE

Notice of the 2025 Annual Shareholders' Meeting

Sichuan Jiuyuan Yinhai Software Co., Ltd.·March 26, 2026·6 pages

✨ AI Summary

Sichuan Juyuan Software Co., Ltd. will hold its 2025 Annual Shareholders' Meeting on April 17, 2026. The meeting will discuss and vote on various proposals including the 2025 financial report, profit distribution, and the 2026 budget plan. Shareholders can attend in person or vote online. Registration is required by April 16, 2026.

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Full Translation

AI Translation· azure_openai

This company and its board of directors guarantee the truthfulness, accuracy, completeness, and no misleading statements or major omissions in the content of this announcement.

Important Notice:

Sichuan Juyuan Software Co., Ltd. (hereinafter referred to as "the Company") will hold the 2025 Annual Shareholders' Meeting on March 25, 2026, and it is decided that the meeting will be held on April 17, 2026 (Saturday) to discuss the 2025 Annual Shareholders' Meeting. The relevant items of this shareholders' meeting are as follows:

I. Basic Information of the Shareholders' Meeting

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