Announcement on Uncovered Losses Exceeding One-Third of Paid-in Capital
Securities Code: 300352
Securities Abbreviation: Beixin Yuan
Announcement Number: 2026-023
Beijing Beixin Yuan Software Co., Ltd. (hereinafter referred to as "the Company" or "Beixin Yuan") held the second meeting of the sixth board of directors on April 28, 2026, to review and approve the proposal regarding uncovered losses exceeding one-third of the paid-in capital. According to the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, this proposal needs to be submitted to the shareholders' meeting for review. The relevant situation is announced as follows: