上海新南洋昂立教育科技股份有限公司 关于董事会、监事会延期换届的公告

Core Viewpoint - The company, Shanghai New Nanyang Angli Education Technology Co., Ltd., is postponing the election of its board of directors and supervisory board to ensure stability and continuity in governance while preparing for necessary regulatory updates [1][2]. Group 1: Announcement Details - The current term of the 11th board of directors and supervisory board will expire on June 29, 2025 [1]. - The company plans to revise its articles of association and related internal systems in accordance with the latest regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. - The postponement of the elections will also extend the terms of the board's specialized committees and senior management [1]. Group 2: Operational Impact - The postponement of the board and supervisory board elections will not affect the normal operations of the company [2]. - The company is committed to actively advancing the relevant work to complete the elections as soon as possible and will fulfill its information disclosure obligations in a timely manner [2].