四川川大智胜软件股份有限公司 关于公司高级管理人员辞职的公告

Core Viewpoint - The resignation of Mr. Lü Xuebin, the Vice General Manager of Sichuan Chuan University Zhisheng Software Co., Ltd., is due to his commitments at the university, and it will not affect the company's operations [1]. Group 1 - Mr. Lü Xuebin submitted a written resignation report to the company's board, effective upon delivery [1]. - Mr. Lü's term was originally set to last until the end of the ninth board term, but he will no longer hold any positions within the company or its subsidiaries after his resignation [1]. - The board expressed gratitude for Mr. Lü's contributions during his tenure as Vice General Manager [2]. Group 2 - As of the date of the announcement, Mr. Lü did not hold any shares in the company and had no unfulfilled commitments [1]. - The resignation is in compliance with relevant regulations, including the Company Law and the Shenzhen Stock Exchange's self-regulatory guidelines [1].