李子园：关于董事会延期换届的公告

Group 1 - The company Li Ziyuan announced that the term of its third board of directors will expire on September 12, 2025 [1] - The election for the new board of directors is currently in preparation, and to ensure continuity and stability, the election will be appropriately postponed [1] - The terms of the board's special committees and senior management will also be extended accordingly [1]