Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors
Securities Code: 300352
Securities Abbreviation: Beixin Yuan
Announcement No.: 2026-016
Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company" or "Beixin Yuan") held the second meeting of its sixth board of directors on April 28, 2026 (Tuesday) at 15:00, in the conference room on the 4th floor of Building 3, Yuyuan Huigu Phase II, No. 3 Minzhuang Road, Haidian District, Beijing. The notice and meeting materials were delivered to all participants via phone, email, and personal delivery on April 13, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present. Senior management of the Company also attended the meeting, which was presided over by Mr. Lin Hao, the chairman of the board. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Articles of Association"). After careful deliberation of various proposals by all directors, the following resolutions were passed by voting:
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Review and Approval of the General Manager's Work Report for 2025
The board listened to the General Manager's work report for 2025 and concluded that the management effectively executed the resolutions of the board and shareholders' meeting, and planned the work for 2026 based on the Company's actual situation. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, approved. -
Review and Approval of the Board of Directors' Work Report for 2025
The specific content of the Company's 2025 Board of Directors' Work Report can be found in the third section "Management Discussion and Analysis" and the fourth section "Corporate Governance" of the Company's 2025 Annual Report disclosed on the Giant Tide Information Network (www.cninfo.com.cn). The independent directors, Ms. Wang Huan (resigned), Mr. Xie Tao, Mr. Fu Dongpu, and Ms. Chen Junping, guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. This proposal also needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, approved. -
Review and Approval of the Financial Settlement Report for 2025
After review, the board believes that the 2025 Financial Settlement Report objectively and truthfully reflects the Company's financial status and operating results for 2025. The specific content can be found in the "Section 10 Financial Report" of the Company's 2025 Annual Report disclosed on the Giant Tide Information Network (www.cninfo.com.cn). This matter has been approved by the audit committee of the sixth board of directors and also needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, approved. -
Review and Approval of the 2025 Annual Report and Its Summary
After review, the board believes that the Company's 2025 Annual Report and its summary comply with the laws, administrative regulations, and the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report content accurately and completely reflects the actual situation of the Company's operations in 2025, with no false records, misleading statements, or significant omissions. The specific content can be found in the relevant announcements and documents published on the Giant Tide Information Network (www.cninfo.com.cn). This matter has been approved by the audit committee of the sixth board of directors and also needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, approved.