上海大智慧股份有限公司

Group 1 - The company held its fifth board meeting on November 13, 2025, where the proposal to cancel the supervisory board and amend the articles of association was approved unanimously by the attending directors [2][43] - The proposal to reappoint Zhongxinghua Accounting Firm as the company's auditor for the fiscal year 2025 was also approved unanimously, with a total audit fee of 1.4 million yuan, which is a reduction of 200,000 yuan from the previous period [15][41] - The proposals from the board will be submitted for approval at the upcoming shareholders' meeting [3][42] Group 2 - The fourth extraordinary shareholders' meeting is scheduled for December 1, 2025, at 1:30 PM, to discuss the approved proposals [21][57] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for online voting [22][27] - The company encourages shareholders, especially those from remote locations, to participate via online voting to enhance convenience [36][37] Group 3 - Zhongxinghua Accounting Firm, established in 1993, has a total of 1,052 registered accountants and has provided audit services to 169 listed companies in 2024 [6][10] - The firm has a professional risk fund of 10.45 million yuan and a cumulative insurance compensation limit of 10 million yuan, indicating a strong investor protection capability [7] - The project partners and signing accountants have no criminal penalties or administrative sanctions in the past three years, ensuring their integrity and independence [11][12]