罗平锌电: 关于董事会延期换届的提示性公告

Core Viewpoint - The company is undergoing a change in control, leading to the appointment of new directors and senior management, with the board's term being extended to ensure stability during the transition [1][2] Group 1: Company Governance - The eighth board and supervisory board of the company will complete their term on April 8, 2025, and the board's re-election will be postponed to ensure a smooth transition of governance [1] - The company is required to amend its articles of association to establish an audit committee in the board, as per the new regulations effective from January 1, 2026 [1] - The company will continue to operate normally during the board's term extension, and all current members will fulfill their duties until the new appointments are made [2] Group 2: Compliance and Disclosure - The company will promptly advance the necessary procedures for the board transition and fulfill its information disclosure obligations in a timely manner [2]