日海智能：关于公司副董事长代行总经理职责的公告

Core Viewpoint - The company has authorized its vice chairman to act as the general manager until a new general manager is appointed or the current board's term ends [2] Group 1 - The company held its 29th meeting of the sixth board of directors on February 27, 2026 [2] - The board approved the proposal to authorize Vice Chairman Wang Biao to perform the duties of the general manager [2] - The former executive vice general manager, Mr. Shu, will no longer act in the capacity of general manager [2]