上海大智慧股份有限公司关于公司董事去世的公告

Core Points - The company announced the unfortunate passing of its director and CFO, Mr. Chen Zhi, on October 19, 2025, as notified by his family [1] - Mr. Chen was recognized for his dedication and significant contributions to the company's development during his tenure [1] - The board and all employees expressed deep condolences and sympathy to Mr. Chen's family [1] Company Operations - The death of Mr. Chen will not reduce the board's membership below the legal minimum required by the Company Law [1] - The company will promptly complete the necessary appointments for the vacant positions in accordance with relevant laws and regulations [1] - The company's production and operational activities are expected to remain unaffected by this event [1]