四川川大智胜软件股份有限公司第九届董事会第五次临时会议决议公告

Group 1 - The company held its fifth temporary board meeting of the ninth session on February 4, 2026, via telecommunication voting, with all seven directors present [2][3] - The board approved the proposal to replace a non-independent director, appointing Mr. Gu Peng as a non-independent director, while Mr. Tong Wei will no longer serve as a director and vice chairman [4][7] - The board also approved the appointment of Mr. Chen Guangping as the company's financial director, with his term lasting until the current board's term ends [4][12] Group 2 - The company has scheduled its first temporary shareholders' meeting for 2026 on March 4, 2026, at 2:00 PM, with a record date of February 26, 2026 [5][14] - The meeting will be conducted in compliance with relevant laws and regulations, allowing both on-site and online voting [15][19] - Shareholders must register for the meeting by March 2, 2026, to participate in voting [21][23]