山东中农联合生物科技股份有限公司关于董事会延期换届的提示性公告

Core Points - The company, Shandong Zhongnong United Biotechnology Co., Ltd., is announcing a delay in the election of its fourth board of directors and supervisory board, which is set to expire on August 15, 2025 [1] - The delay is part of the company's governance structure reform and aims to ensure continuity and stability in the operations of the board and supervisory board [1] - The current members of the board and senior management will continue to fulfill their duties and obligations until the new elections are completed [1] Company Operations - The delay in the board election will not affect the normal operations of the company [1] - The company is committed to actively advancing the board election process and will fulfill its information disclosure obligations in a timely manner [1]