四川久远银海软件股份有限公司2025年第二次临时股东会决议的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on December 29, 2025, with a total of 292 attendees representing 165,084,424 shares, accounting for 40.4390% of the total voting shares [3][5] - The meeting was conducted both in-person and via online voting, with specific time slots designated for each method [4][3] - The resolution to terminate certain fundraising projects and permanently supplement working capital with surplus funds was approved, with 99.5264% of the votes in favor [10][11] Group 2 - The company's wholly-owned subsidiary, Guizhou Jiuyuan Yinhai Software Co., Ltd., was recognized as a high-tech enterprise, which allows it to benefit from a reduced corporate income tax rate of 15% for three years [17] - The company's controlling subsidiary, Sichuan Health Jiuyuan Technology Co., Ltd., also received high-tech enterprise recognition, continuing its eligibility for the same tax benefits [17][18] - The re-recognition of Sichuan Health Company as a high-tech enterprise will not impact its 2025 operational activities, as it has already filed tax returns at the 15% rate for the year [18]