300352SZSE

Notice of the 2025 Annual Shareholders' Meeting

Beijing VRV Software Corporation Limited.·April 29, 2026

✨ AI Summary

Beijing Beixin Yuan Software Co., Ltd. announces the convening of its 2025 Annual Shareholders' Meeting on May 21, 2026. Shareholders can vote in person or online, with the record date set for May 13, 2026. Key proposals include the 2025 Board Work Report, financial statements, and profit distribution plan, among others. The meeting will ensure compliance with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Notice of the 2025 Annual Shareholders' Meeting

Securities Code: 300352
Securities Abbreviation: Beixin Yuan
Announcement Number: 2026-019

Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company" or "Beixin Yuan") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

The second meeting of the sixth Board of Directors of the Company has reviewed and approved the proposal on convening the 2025 Annual Shareholders' Meeting. The relevant matters regarding this shareholders' meeting are notified as follows:

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