久远银海: 第六届董事会第十二次会议决议公告

Group 1 - The board meeting of Sichuan Jiuyuan Yinhai Software Co., Ltd. was held on June 27, 2025, via communication method, with all 9 directors participating in the voting [1] - The board approved a proposal related to a connected transaction, with a voting result of 7 votes in favor, 0 against, 0 abstentions, and 2 abstentions due to conflict of interest [1] - The independent directors had previously reviewed the proposal in a dedicated meeting, with a voting result of 5 votes in favor, 0 against, 0 abstentions, and 4 abstentions due to conflict of interest [2] Group 2 - The announcement regarding the connected transaction will be disclosed in various financial newspapers and on the official website [1] - The board meeting adhered to relevant laws, regulations, and the company's articles of association [1] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or significant omissions [1]