上海柘中集团股份有限公司关于董事会、监事会延期换届的提示性公告

Core Points - The company, Shanghai Zhezhong Group Co., Ltd., has announced a delay in the election of its new board of directors and supervisory board due to ongoing preparations for the transition [1][2] - The current terms of the fifth board of directors and supervisory board will be extended to ensure continuity in operations [1][2] - The company is actively preparing for the election and related management system revisions in accordance with new legal requirements [1][2] Summary by Sections - Board and Supervisory Board Transition: The fifth board and supervisory board's terms are expiring, and the election process is delayed to maintain operational continuity [1][2] - Legal Compliance: The company is adhering to the revised Company Law and related regulations while preparing for the transition [1][2] - Operational Impact: The delay in the board transition will not affect the company's normal operations, and current members will continue to fulfill their duties until the election is completed [2]