开开实业: 关于董事会、监事会延期换届选举及独立董事任期届满的提示性公告

Group 1 - The company has announced a postponement of the board and supervisory board elections due to the recent completion of a specific A-share issuance project, ensuring continuity and stability in operations [1] - The current board and supervisory board members will continue to perform their duties until the new elections are completed, in accordance with relevant laws and regulations [1] - The postponement of the elections will not affect the normal operations of the company, and the company will expedite the election process and fulfill disclosure obligations [1] Group 2 - Independent director Chen Yamin has submitted his resignation after serving for six years, in compliance with relevant laws and regulations [2] - Chen Yamin's resignation will take effect only after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [3] - The company expresses gratitude for Chen Yamin's contributions to its governance and development during his tenure [3]