*ST智胜: 四川川大智胜软件股份有限公司第九届董事会第一次会议决议公告

Meeting Overview - The first meeting of the ninth board of directors of Sichuan Chuan Da Zhi Sheng Software Co., Ltd. was held on June 26, 2025, with all seven directors present [1][2] - The meeting was chaired by Chairman You Zhisheng, and the procedures complied with relevant laws and regulations [1] Board Resolutions - The election of You Zhisheng as Chairman and Tong Wei as Vice Chairman was approved, with a unanimous vote of 7 in favor [2] - The election of members for various specialized committees was approved, with You Zhisheng as the head of the Strategy Committee and Cai Chun as the head of the Audit Committee, all receiving 7 votes in favor [2][3] - Liu Jianbo was appointed as the General Manager, also receiving unanimous approval [2][3] - Hu Shu and Lü Xuebin were appointed as Deputy General Managers, Cheng Peng as Chief Engineer, and Wu Junjie as Chief Financial Officer and Board Secretary, all with 7 votes in favor [3][4] - Jiang Hongli was appointed as the Securities Affairs Representative, with unanimous approval [4] - The board approved the revision and establishment of relevant rules and systems to enhance corporate governance, with all proposals receiving 7 votes in favor [4][5] - The board decided to hold the second extraordinary general meeting of 2025 on July 24, 2025, with a unanimous vote [9]