四川久远银海软件股份有限公司第六届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 6th Board of Directors on December 11, 2025, with all 9 directors participating, confirming compliance with legal and regulatory requirements [2][3]. - The Board approved the appointment of Tang Yiling as the head of the internal audit department, effective immediately until the end of the current Board's term [3][15]. - The Board also approved the conclusion and termination of certain fundraising investment projects, reallocating surplus funds to supplement working capital permanently [5][26]. Group 2 - The company decided to terminate the "Military-Civilian Integration Public Service Platform Information Technology Support Service Project" due to unmet development expectations and market conditions, reallocating the remaining funds for operational use [5][30]. - The company’s subsidiary, Beijing Yinhai Zheqi Technology Co., Ltd., will undergo a non-proportional reduction in capital, with the registered capital decreasing from RMB 5 million to RMB 3 million, resulting in the subsidiary becoming wholly owned by the company [20][24]. - The company plans to hold its second extraordinary general meeting of 2025 on December 29, 2025, to discuss the approved proposals [11][36].