金智科技：关于聘任高级顾问、上海中心总经理暨关联交易的公告

Group 1 - The company announced the convening of its ninth board meeting on February 5, 2026, to discuss the appointment of senior advisors and the general manager of its Shanghai center [1] - He Anying has been appointed as a senior advisor to provide consulting guidance for the company's strategic development and business expansion, with a one-year term and an annual salary not exceeding 800,000 yuan [1] - Zhao Dan has been appointed as the general manager of the Shanghai center, responsible for high-level market expansion and strategic resource integration, also with a one-year term and an annual salary not exceeding 800,000 yuan [1]