Announcement of Resolutions of the 18th Meeting of the 6th Board of Directors

✨ AI Summary

Sichuan Jiu Yuan Marine Software Co., Ltd. convened its 18th Board of Directors meeting on April 27, 2026. The primary purpose was to review and approve the company's first quarterly report and financial report for 2026. However, all resolutions, including the quarterly and financial reports, received zero votes in favor, zero votes against, and zero abstentions, indicating no formal approval or rejection.

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