润和软件: 第七届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 7th Board of Directors on July 11, 2025, where it approved the proposal to use reserve funds to cover losses [1][2] - The company reported a cumulative undistributed profit of -398,163,266.07 yuan as of December 31, 2024, with a surplus reserve of 79,300,140.49 yuan and a capital reserve of 3,021,615,500.99 yuan [2] - The proposal to use the surplus reserve and part of the capital reserve to cover losses will be submitted to the second extraordinary general meeting of shareholders scheduled for July 28, 2025 [2][3] Summary by Sections Board Meeting - The board meeting was legally convened with all 7 directors present, and the proposal to use reserve funds to cover losses was unanimously approved [1] Financial Status - The company’s financial report indicates significant losses with a negative undistributed profit and outlines the reserves available for loss coverage [2] Shareholder Meeting - The company plans to hold a second extraordinary general meeting of shareholders to discuss the approved proposal, with all board members voting in favor [2][3]