黄山谷捷：关于董事会延期换届的提示性公告

Core Points - Huangshan Gujie announced that the term of its first board of directors and supervisory board will expire on September 7, 2025 [1] - The company plans to optimize its governance structure and amend its articles of association and related systems in accordance with the newly revised Company Law of the People's Republic of China [1] - The election of candidates for the second board of directors is still ongoing, leading to a decision to appropriately postpone the first board's term [1] - The terms of the board's specialized committees and senior management will also be extended correspondingly [1]