Core Viewpoint - The company has disclosed its third-quarter financial report and announced the need for a shareholder meeting to approve amendments to its articles of association and governance rules [5][24][27]. Financial Data - The third-quarter financial report has not been audited [5][19]. - The company confirms that there are no adjustments or restatements of previous accounting data [3]. Governance Changes - The board and supervisory committee have approved amendments to the company's articles of association and governance rules, which will be submitted for shareholder approval [7][20][24]. - The supervisory committee's powers will be transferred to the audit committee, and relevant terms in the articles of association will be updated accordingly [24]. Shareholder Meeting - The second extraordinary general meeting of shareholders for 2025 is scheduled for November 17, 2025, at 14:30 [17][28]. - Shareholders can participate in the meeting through both on-site and online voting [29][30]. - The deadline for shareholder registration is November 11, 2025 [30].

Core Viewpoint - The company reported a significant decline in net profit and cash flow for the third quarter of 2025, primarily due to decreased gross margins and increased financial expenses [5]. Financial Performance - The net profit attributable to shareholders decreased by 144.55% compared to the same period last year [5]. - The net cash flow from operating activities dropped by 546.32% year-on-year, mainly due to increased payments for land and project costs [5]. Corporate Governance - The company held its 25th meeting of the 8th Board of Directors on October 22, 2025, where the third-quarter report was approved unanimously [7][17]. - The company decided to abolish the supervisory board and have the audit committee of the board perform the supervisory functions as per the Company Law [22][9]. Shareholder Meeting - The company plans to hold its third extraordinary general meeting of shareholders on November 19, 2025, to discuss various proposals, including the amendments to the Articles of Association [25][26]. - The meeting will allow both on-site and online voting, with specific time slots for participation [27][28].

Group 1 - The company is revising and formulating certain governance systems to enhance its governance structure and ensure compliance with the revised Articles of Association [1][24] - The revisions to the Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules require approval through a special resolution at the shareholders' meeting [2][21] Group 2 - The first extraordinary shareholders' meeting of 2025 is scheduled for November 6, 2025, at 9:30 AM [5][63] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - Shareholders must register for the meeting by providing necessary documentation by November 4, 2025 [11][12] Group 3 - The board of directors has approved several governance-related proposals, including the cancellation of the supervisory board and amendments to the Articles of Association [20][21] - The board has also proposed revisions to various governance documents, including the Independent Director Work System and the Audit Committee Work System, all of which require shareholder approval [24][41][60]

Core Viewpoint - The announcement details the resolutions passed during the first extraordinary general meeting of shareholders for Sichuan Jiuyuan Yinhai Software Co., Ltd. in 2025, including amendments to the company's articles of association and governance systems. Group 1: Meeting Details - The meeting was held on October 17, 2025, at 14:30, with both on-site and online voting options available [3][4]. - A total of 318 shareholders and their representatives attended, representing 164,495,530 shares, which is 40.2947% of the total shares [5]. Group 2: Voting Results - The proposal to amend the company's articles of association was approved with 164,077,364 votes in favor, accounting for 99.7458% of the valid votes [10]. - The proposal to revise the shareholder meeting rules received 162,544,428 votes in favor, representing 98.8139% of the valid votes [12]. - The proposal to amend the board meeting rules was approved with 162,537,128 votes in favor, which is 98.8094% of the valid votes [14]. - The proposal to revise the independent director work system was approved with 162,623,228 votes in favor, accounting for 98.8618% of the valid votes [17]. - The proposal to amend the remuneration and assessment methods for directors and senior management received 164,147,064 votes in favor, representing 99.7882% of the valid votes [19]. - The proposal to revise the related party transaction decision-making system was approved with 162,524,828 votes in favor, which is 98.8020% of the valid votes [21]. - The proposal to amend the fundraising management system received 162,534,528 votes in favor, accounting for 98.8079% of the valid votes [23]. - The proposal to revise the external guarantee management system was approved with 162,498,828 votes in favor, representing 98.7862% of the valid votes [26]. Group 3: Legal Opinions - The legal opinion provided by Beijing Guofeng (Chengdu) Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations [28].

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend the articles of association accordingly [3][12][72] - The proposal to cancel the supervisory board and revise the relevant rules has been approved by both the supervisory board and the board of directors, with unanimous votes in favor [3][12] - The decision will be submitted for review at the upcoming fourth extraordinary general meeting of shareholders [4][15] Group 2 - The company has received a resignation letter from the board secretary, Mr. Weng Yonghua, who will no longer hold any position within the company after his resignation [8][9] - The board of directors has appointed Mr. Lü Jing, the financial director, to act as the interim board secretary until a new appointment is made [9][10] Group 3 - The company will hold its fourth extraordinary general meeting of shareholders on November 5, 2025, with both on-site and online voting options available [50][51] - The meeting will review several proposals that have already been approved by the board of directors and the supervisory board [54][56]

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being assumed by the audit committee of the board of directors [1]. - The decision aligns with the new provisions of the Company Law and the Guidelines for Articles of Association of Listed Companies [1][2]. - The rules governing the supervisory board will be abolished as part of this transition [1]. Group 2: Amendments to Articles of Association - The company plans to amend certain provisions of its Articles of Association, which have been approved by the board and will be submitted for shareholder approval [2]. - The management is authorized to handle the registration and filing of the amended Articles of Association [2]. - Until the shareholder meeting approves the amendments, the supervisory board will continue to fulfill its duties as per existing laws and regulations [2]. Group 3: Revision of Governance Systems - The company has revised its governance systems to enhance compliance and protect the rights of shareholders, in line with various legal and regulatory frameworks [2]. - The revised governance documents include rules for shareholder meetings, board meetings, and related party transactions, which have been approved by the board [2]. - Some of these revised rules will require further approval at the upcoming extraordinary shareholder meeting [2].

Group 1 - The company held the seventh meeting of the fifth supervisory board on October 16, 2025, which was legally valid with all three supervisors present [2][5]. - The supervisory board approved the proposal to amend the company's articles of association, which includes the cancellation of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][6]. - The proposal to appoint Da Xin Accounting Firm as the company's auditing institution for the year 2025 was also approved, with total audit fees amounting to RMB 1.16 million [7][10]. Group 2 - The company held the seventh meeting of the fifth board of directors on October 16, 2025, with all nine directors present, making the meeting legally valid [14][17]. - The board of directors approved the same proposal to amend the company's articles of association, which will also be submitted to the shareholders' meeting for approval [15][18]. - The board approved the appointment of Da Xin Accounting Firm for the 2025 financial and internal control audits, with the same total audit fees of RMB 1.16 million [22][26]. Group 3 - The company announced the first extraordinary general meeting of 2025, scheduled for November 6, 2025, which will utilize a combination of on-site and online voting [49][50]. - The meeting will take place at the company's premises in Beijing, starting at 14:00 [49][62]. - Shareholders can register for the meeting from 9:00 to 11:30 and 13:30 to 16:30 on November 5, 2025 [60].

Core Viewpoint - The company has disclosed its third-quarter financial report, highlighting significant changes in various financial metrics and governance structure adjustments, including the cancellation of the supervisory board and the implementation of a new employee stock ownership plan. Financial Data Summary - Trading financial assets increased by 716 million yuan, primarily due to investments in Shanghai Zhenliang and acquiring Guolian Minsheng Securities stocks [5] - Prepayments increased by 196.83% compared to the beginning of the year, mainly due to increased prepayments for raw materials and energy [5] - Other receivables rose by 30.96%, attributed to an increase in bid deposits [6] - Non-current assets due within one year decreased by 100%, as the amount of term deposits due within one year reduced [6] - Long-term equity investments decreased by 31.60%, mainly due to the consolidation of Baogang Lier into the financial statements [6] - Construction in progress decreased by 47.53%, as subsidiaries completed construction projects [7] - Goodwill increased by 49.3%, primarily due to the acquisition of Baogang Lier [8] - Notes payable increased by 33.16%, reflecting a rise in payments made via notes [9] - Tax payable decreased by 30.32%, mainly due to a reduction in corporate income tax payable [10] - Current non-current liabilities due within one year increased by 125.60%, due to an increase in bank loans due within one year [11] - Long-term loans increased by 39.61%, attributed to new bank loans [12] - Deferred tax liabilities surged by 180.15%, due to significant investment income from the disposal of Minsheng Securities shares [12] - Financial expenses grew by 119.22% year-on-year, mainly due to increased exchange losses and loan interest [14] - Investment income increased by 107 million yuan, primarily from the disposal of Minsheng Securities shares [15] - Fair value changes in financial assets increased by 1247.04%, reflecting significant changes in the fair value of trading financial assets [15] - Credit impairment losses rose by 141.9%, due to increased provisions for bad debts [15] - Income tax expenses increased by 135.99%, mainly due to deferred tax from investment income [17] - Net cash flow from operating activities decreased by 56.67 million yuan, attributed to reduced cash receipts from sales [21] - Net cash flow from investing activities decreased by 446 million yuan, mainly due to investments in Shanghai Zhenliang and the acquisition of Baogang Lier shares [22] - Net cash flow from financing activities increased by 297 million yuan, due to increased financing through letters of credit and funds received from the employee stock ownership plan [22] Governance Changes Summary - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, to enhance governance efficiency [24][68] - The company has proposed amendments to its articles of association to reflect the cancellation of the supervisory board and to authorize the board to handle necessary changes [69] - The company has approved the implementation of a second employee stock ownership plan, with specific details regarding the stock repurchase and allocation [20][68]

Group 1 - The company held its 23rd meeting of the 8th Board of Directors on October 15, 2025, where several resolutions were passed, including amendments to the company's articles of association and the cancellation of the supervisory board [2][3][85] - The board unanimously approved the proposal to revise the company's articles of association, which will eliminate the supervisory board and transfer its responsibilities to the audit and risk committee [3][85] - The board also approved the proposal to revise the rules for shareholder meetings, board meetings, independent director management, financing and external guarantee management, profit distribution management, fundraising management, and related party transaction management [5][7][12][14][16][18] Group 2 - The company plans to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, with audit fees remaining the same as in 2024, at 2.5 million yuan for financial report audits and 600,000 yuan for internal control audits [21][47] - The board approved the proposal to adjust the independent director's remuneration from 60,000 yuan to 120,000 yuan per year, which will be submitted for shareholder approval [29][59] - A temporary shareholders' meeting is scheduled for November 3, 2025, to discuss the approved proposals and other matters [31][66] Group 3 - The company has proposed to change its business scope by removing "labor dispatch services" to align with actual operational needs and regulatory requirements [24][57] - The company nominated Feng Yuan as a candidate for independent director, pending approval from the shareholders' meeting [26][54] - The company will provide a network voting platform for shareholders during the upcoming meeting, allowing participation through the Shenzhen Stock Exchange system [77][81]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for October 30, 2025, at 14:00 [1] - The meeting will be held at the conference room, C Building, No. 1579 Wenbo Road, Zhangqiao District, Jinan City, Shandong Province [1] - The network voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] Voting Procedures - Voting will be conducted through a combination of on-site and online voting [4] - The online voting period is set for October 30, 2025, with specific time slots for trading system voting and internet platform voting [2] - Shareholders must complete identity verification to vote via the internet platform [6] Meeting Attendance - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9] - Shareholders can appoint a proxy to attend and vote on their behalf [11] Agenda and Resolutions - The meeting will review and vote on proposals that have been approved by the company's board of directors and supervisory board [5] - There are no proposals requiring abstention from related shareholders [6] Registration Details - Registration for the meeting will take place on October 29, 2025, with specific time slots for both personal and proxy attendance [15] - Required documents for registration include valid identification and proof of shareholding [11][14] Other Information - The meeting will last for half a day, and attendees are responsible for their own accommodation and travel expenses [15] - Contact information for meeting inquiries is provided [17]