长源电力: 关于董事会、监事会延期换届的提示性公告

Core Viewpoint - The company will postpone the re-election of its board of directors and supervisory board to ensure stability and continuity in governance as it revises its articles of association [1][2]. Group 1: Board and Supervisory Board Changes - The current term of the 10th board of directors and supervisory board will expire on May 20, 2025, and the company will initiate the re-election process after the new articles of association come into effect [1]. - The company will not set up a supervisory board, and the powers of the supervisory board will be transferred to the audit and risk management committee of the board of directors [1]. - The terms of the board's specialized committees and senior management will also be extended accordingly [1]. Group 2: Impact on Operations - The postponement of the board and supervisory board re-election will not affect the company's normal production and operations [2]. - The company will actively promote the re-election process and fulfill its information disclosure obligations in a timely manner [2].