Puliang Software Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 32nd meeting of the 4th Board of Directors of Puliang Software Co., Ltd. was delivered via email or written form on March 19, 2026. The meeting was held on March 30, 2026, in the company meeting room, combining on-site and remote voting. A total of 8 directors were supposed to attend, and all 8 directors were present. The meeting was convened and presided over by Mr. Lin Guoqiang, the Chairman of the Board, with the company secretary and other senior management present. The convening and voting procedures of the meeting complied with the Company Law of the People's Republic of China and other relevant laws, regulations, normative documents, and the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
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Approval of the General Manager's Work Report for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The directors listened to the General Manager's work report for 2025 and believed that the management effectively executed the resolutions of the shareholders' meeting and the Board of Directors, and the report objectively and truthfully reflected the company's operational management and business development in 2025. -
Approval of the Board of Directors' Work Report for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The directors reviewed the Board of Directors' work report for 2025. Independent directors Ms. Ren Yingchun, Mr. Hao Xingwei, and Mr. Shi Guiquan submitted their independent director performance reports to the Board, which will be presented at the company's 2025 annual shareholders' meeting. This proposal needs to be submitted to the shareholders' meeting for review. Specific details can be found in the company's announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn). -
Approval of the Financial Settlement Report for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The proposal was reviewed and approved in advance by the company's Board of Directors' Audit Committee. This proposal needs to be submitted to the shareholders' meeting for review. Specific details can be found in the company's announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn). -
Approval of the Financial Budget Report for 2026
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The proposal was reviewed and approved in advance by the company's Board of Directors' Audit Committee. -
Approval of the Audit Report for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The proposal was reviewed and approved in advance by the company's Board of Directors' Audit Committee. The accounting firm issued a standard unqualified opinion audit report for Puliang Software Co., Ltd. for the year 2025. Specific details can be found in the company's announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn). -
Approval of the Annual Report and Summary for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal was approved. The Board believes that the full text and summary of the 2025 annual report truly reflect the company's financial status and operational results for 2025, and the report content is true, accurate, and complete, without any false records, misleading statements, or significant omissions. This proposal needs to be submitted to the shareholders' meeting for review. Specific details can be found in the company's announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn).