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四川久远银海软件股份有限公司

Core Viewpoint - The company has released its 2025 semi-annual report, which reflects its operational results, financial status, and future development plans, emphasizing the importance of reviewing the full report for comprehensive understanding [1]. Group 1: Board Meeting and Resolutions - All directors attended the board meeting that reviewed the semi-annual report [2]. - The board approved the profit distribution plan, stating that no cash dividends or stock bonuses will be distributed [3]. - The board confirmed that there will be no retrospective adjustments or restatements of previous accounting data due to changes in accounting policies [4]. Group 2: Shareholder and Control Information - The company’s largest shareholder, Sichuan Jiuyuan Investment Holding Group Co., Ltd., holds 26.29% of the shares, and there are ongoing discussions regarding potential changes in the actual controller of the company [9][10]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [6][7]. Group 3: Financial Reporting - The board and supervisory board have confirmed that the semi-annual report and its summary were prepared in compliance with relevant laws and regulations, ensuring the content is true, accurate, and complete [12][21]. - The semi-annual report and the special report on the use of raised funds were both approved unanimously by the board and supervisory board [14][23].