深圳市远望谷信息技术股份有限公司第八届董事会第八次（临时）会议决议公告

Core Viewpoint - Shenzhen Yuanwanggu Information Technology Co., Ltd. has decided to terminate the plan for a simplified procedure to issue stocks to specific targets for the year 2025, following a board meeting where the decision was unanimously approved [3][9]. Group 1: Board Meeting Details - The eighth meeting of the eighth board of directors was convened on September 24, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and company regulations [2][4]. - The board voted 6 in favor, 0 against, and 0 abstentions to approve the termination of the stock issuance plan [3]. Group 2: Reasons for Termination - The decision to terminate the stock issuance was made after careful consideration of the company's current situation and future development plans, following discussions with relevant parties [9][10]. - The company has been actively working with intermediaries since the announcement of the stock issuance plan, but ultimately decided to halt the process [9]. Group 3: Impact of Termination - The termination of the stock issuance will not adversely affect the company's operations or business development, and it does not harm the interests of shareholders, particularly minority shareholders [10][11]. - The company will continue to advance related projects and maintain stable, high-quality development despite the termination of the stock issuance plan [10].