Core Viewpoint - Donghua Software has established a new subsidiary, Donghua Intelligent Technology (Beijing) Co., Ltd., focusing on artificial intelligence and Internet of Things (IoT) businesses [1] Group 1: Company Overview - Donghua Intelligent Technology has a registered capital of 300 million yuan [1] - The company is wholly owned by Donghua Software (stock code: 002065) [1] Group 2: Business Scope - The business scope includes development of foundational AI software, application software, theoretical and algorithmic software, public data platforms, and foundational resources and technology platforms for AI [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was convened by the board of directors [1] - The meeting was held both in-person and via online voting [2] Meeting Details - The in-person meeting took place on February 9, 2026, at 15:00 [3] - Online voting was available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3] - The venue for the in-person meeting was located at East China Software Co., Ltd., Beijing [4] Attendance - A total of 7 shareholders attended the meeting in person, representing 1,111,120,869 shares, which is 34.6631% of the total voting shares [6] - Additionally, 1,382 shareholders participated via online voting, representing 75,018,673 shares, or 2.3403% of the total voting shares [6] - In total, 1,389 shareholders participated, representing 1,186,139,542 shares, or 37.0035% of the total voting shares [6] Resolutions Passed - The meeting approved the election of the non-independent directors for the ninth board, including Mr. Xue Xiangdong, Mr. Hou Zhiguo, Ms. Ye Li, Mr. Ma Botao, and Ms. Zhang Wen, for a term of three years [8] - The voting results for the election of Mr. Xue Xiangdong showed 1,174,322,419 shares in favor, accounting for 99.0037% of the valid votes [8] - The election of independent directors, including Mr. Pan Changyong, Mr. Lin Zhong, and Ms. Shen Chang'e, was also approved, with similar high approval rates [12][14] - The meeting approved the appointment of members for the audit committee, including Ms. Shen Chang'e, Mr. Pan Changyong, and Mr. Ma Botao, with approval rates exceeding 99% [15][17] - Amendments to the company's articles of association and governance systems were also passed, with significant majority support [19][20] Legal Compliance - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [21]

Group 1 - The company held its first extraordinary shareholders' meeting on February 9, 2026, to elect the ninth board of directors, which consists of 5 non-independent directors and 3 independent directors, along with 1 employee representative director [2][9] - The first meeting of the ninth board was held on the same day, with all 9 directors present, and the meeting was chaired by the chairman, Mr. Xue Xiangdong [2][3] - The board approved the election of Mr. Xue Xiangdong as chairman and Mr. Hou Zhiguo as vice chairman, with their terms aligned with the current board [3][9] Group 2 - The board established four specialized committees: Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee, with their terms also aligned with the current board [3][10] - The Audit Committee is chaired by Ms. Shen Chang'e, and includes Mr. Pan Changyong and Mr. Ma Botao, ensuring compliance with relevant laws and regulations [10] - The board appointed Mr. Hou Zhiguo as the general manager, with his term also aligned with the current board [3][11] Group 3 - The board appointed several senior management personnel, including Mr. Li Jianguo, Mr. Ren Anbiao, Ms. Jiang Shuhui, Mr. Li Ze, Mr. Guo Haozhe, and Mr. Tong Jinhui as vice general managers [5][11] - Ms. Ye Li was appointed as the financial officer, Ms. Zhang Wen as the board secretary, Ms. Xu Jianing as the securities representative, and Ms. Yang Jun as the head of the internal audit department [6][11] - All appointed personnel meet the qualifications and requirements for their respective positions, in accordance with relevant laws and regulations [11][12] Group 4 - The ninth board of directors will serve a term of three years, starting from the date of approval at the extraordinary shareholders' meeting [9][10] - The independent directors' qualifications and independence have been verified by the Shenzhen Stock Exchange, ensuring compliance with legal requirements [9][10] - The company expressed gratitude to departing members for their contributions, including Mr. Lü Bo and Mr. Lin Wenping, who held significant positions prior to the board's restructuring [13][14]

公司第九届董事会任期 3 年，自公司 2026 年第一次临时股东会审议通过之 日起至第九届董事会任期届满止。公司第九届董事会中兼任高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一。 证券代码：002065 证券简称：东华软件 公告编号：2026-015 东华软件股份公司 关于董事会换届完成并聘任高级管理人员、证券事务代表、 内部审计部负责人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 东华软件股份公司（以下简称"公司"）于 2026 年 2 月 9 日召开 2026 年第 一次临时股东会，审议通过了公司第九届董事会换届选举的相关议案，选举产生 了 5 名非独立董事和 3 名独立董事，与公司职工代表大会选举产生的 1 名职工代 表董事共同组成公司第九届董事会。同日，公司召开了第九届董事会第一次会议， 选举了第九届董事会董事长、副董事长、董事会各专门委员会委员，并聘任公司 高级管理人员、证券事务代表及内部审计部负责人。现将相关情况公告如下： 一、第九届董事会组成情况 公司第九届董事会由 9 名董事组成，其中非独立董事 6 名（含 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-014 东华软件股份公司 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 东华软件股份公司（以下简称"公司"）于 2026 年 2 月 9 日召开 2026 年第 一次临时股东会，审议通过了公司第九届董事会换届选举的相关议案，选举产生 了 5 名非独立董事和 3 名独立董事，与公司职工代表大会选举产生的 1 名职工代 表董事共同组成公司第九届董事会。为保证公司新一届董事会工作的正常进行， 第九届董事会第一次会议于同日以现场方式召开，经全体董事同意豁免本次会议 通知时限，会议通知于同日以电子邮件方式发出。本次会议应到董事 9 人，实到 9 人，会议由董事长薛向东先生主持，拟任高级管理人员列席了本次会议。本次 会议的召开及表决程序符合《公司法》、《公司章程》及《董事会议事规则》的 有关规定。 二、董事会会议审议情况 提名委员会委员：林中先生（召集人）、薛向东先生、申嫦娥女士 战略委员会委员：薛向东先生（召集人）、侯志国先生、潘长勇先生 本次会议与 ...

北京市天元律师事务所 关于东华软件股份公司 2026 年第一次临时股东会 的法律意见 京天股字（2026）第 055 号 致：东华软件股份公司 东华软件股份公司（以下简称"公司"）2026 年第一次临时股东会（以下 简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 2 月 9 日 15:00 在北京市海淀区知春路紫金数码园 3 号楼东华合创大厦 16 层 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东会现场会议，并根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《东华软件股 份公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召 集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决 结果等事项出具本法律意见。 为出具本法律意见，本所律师已审查《东华软件股份公司第八届董事会第 四十九次会议决议公告》《东华软件股份公司关于召开 2026 年第一次临时股东 会的通知》（以下简称"《会议通知》 ...

证券代码：002065 证券简称：东华软件 公告编号：2026-013 东华软件股份公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、股东会的召集人：董事会 2、会议召开方式：现场投票与网络投票相结合方式。 3、会议召开的日期、时间： （1）现场会议时间：2026 年 2 月 9 日下午 15:00 （2）网络投票时间：2026 年 2 月 9 日 通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 2 月 9 日上 午 9:15 至下午 15:00 期间的任意时间。 4、现场会议地点：北京市海淀区知春路紫金数码园 3 号楼东华合创大厦 16 层会议室。 5、会议主持人：董事长薛向东先生。 本次会议的召集、召开程序符合《公司法》、《上市公司股 ...

Group 1 - The core viewpoint of the news highlights the performance of the domestic information technology application innovation industry index, which has seen a decline of 0.94% as of 10:45, with mixed results among constituent stocks [1] - The leading stock, Borui Data, increased by 7.92%, while the lagging stock, Fanwei Network, decreased by 4.71% [1] - The Xinchang ETF (562570) has also experienced a decline of 1.47%, with the latest price at 1.48 yuan [1] Group 2 - In terms of liquidity, the Xinchang ETF had a turnover of 4.86% during the trading session, with a transaction volume of 22.07 million yuan [2] - The Xinchang ETF has seen a significant growth in scale over the past week, increasing by 607.49 million yuan, leading its peers [2] - Over the last three days, the Xinchang ETF has experienced continuous net inflows, with a maximum single-day net inflow of 30.00 million yuan, totaling 37.58 million yuan, averaging 12.53 million yuan in daily net inflow [2] Group 3 - Northeast Securities indicates that the information technology application innovation industry is rapidly developing due to a dual drive from policy and market, with the market size reaching 2,096.19 billion yuan in 2023, reflecting a year-on-year growth of 25.6% [3] - A national-level policy framework has been established, consisting of "top-level design - special support - standard specifications" [3] - The information technology application innovation industry encompasses IT infrastructure, basic software, application software, and information security, forming a complete industrial chain and ecosystem [3] - The industry has developed a strategic layout of "2+8+N," covering key sectors such as government, finance, telecommunications, and healthcare, along with various consumer markets [3] - The Xinchang ETF (562570) closely tracks the domestic information technology application innovation index, emphasizing domestic full-stack substitution and integrating key areas such as storage chips, CPUs, and AI applications [3]

Core Viewpoint - Donghua Software (002065.SZ) maintains a long-term close partnership with Tencent Health, focusing on deep collaboration in technology adaptation and ecosystem integration [1] Group 1: Partnership and Collaboration - Donghua Medical and Tencent Health have conducted in-depth cooperation in technology adaptation and ecosystem integration [1] - The medical health solutions from Donghua Medical have completed compatibility testing on OpenCloudOS, achieving collaborative compatibility in technical architecture [1] - Future collaboration will continue to deepen in areas such as healthcare and smart cities, leveraging each other's technological and resource advantages [1] Group 2: Solutions and Market Impact - The joint solutions are expected to provide a solid foundational support for large-scale implementation [1] - The partnership aims to deliver higher quality digital solutions to industry clients [1]

Group 1 - The company, Donghua Software (002065.SZ), maintains good strategic partnerships with Moore Threads and Muxi [1] - The collaborations are progressing in an orderly manner according to the established plans [1]