电子城: 电子城 关于董事会、监事会延期换届的提示性公告

Core Viewpoint - The company is postponing the election of its board of directors and supervisory board to ensure continuity in governance as the nomination process is still ongoing [1] Group 1 - The current term of the 12th board of directors and supervisory board will expire on August 18, 2025 [1] - The postponement is due to ongoing reforms in the supervisory board and the nomination of candidates for the board of directors [1] - The terms of the board's specialized committees and senior management will also be extended accordingly [1] Group 2 - The current members of the 12th board of directors, specialized committees, supervisory board, and senior management will continue to perform their duties in accordance with legal and regulatory requirements until the election is completed [1] - The postponement of the election will not affect the normal operations of the company [1] - The company will actively promote the relevant work to complete the elections as soon as possible and fulfill its information disclosure obligations [1]