Fujian Boss Software Co., Ltd. (the "Company") has received notifications from current directors and senior management regarding their plans to reduce shareholdings. The details are as follows:
1. Basic Information of Shareholders
The shareholding details of the shareholders are as follows:
| Shareholder Name | Position | Number of Shares | Percentage of Total Shares | Circulating Shares |
|---|---|---|---|---|
| Liu Shaohua | Director, General Manager | 4,989,640 | 0.66% | 1,247,410 |
| Xiao Yong | Director, Deputy General Manager | 16,129,328 | 2.15% | 4,032,332 |
| Zheng Shengwei | Director, Deputy General Manager | 11,372,304 | 1.51% | 2,843,076 |
| Ye Zhangming | Director | 7,490,195 | 1.00% | 1,872,549 |
Note: The percentage of total shares is calculated based on the total share capital of the Company as of the date of this announcement (excluding shares held in the repurchase special securities account).
2. Main Content of the Share Reduction Plan
(1) Specific Arrangements for the Share Reduction Plan
The directors and senior management, Liu Shaohua, Xiao Yong, Zheng Shengwei, and Ye Zhangming, guarantee that the information provided to the Company is true, accurate, and complete, without false records, misleading statements, or significant omissions. The Company and all members of the board guarantee that the announcement content is consistent with the information provided by the information discloser.