北京浩瀚深度信息技术股份有限公司关于董事会、监事会延期换届的公告

Core Viewpoint - The company plans to postpone the election of its fourth board of directors and supervisory board to ensure continuity and stability during the governance restructuring process [1][2]. Group 1 - The term of the fourth board of directors and supervisory board will expire on September 12, 2025, prompting the need for governance adjustments and amendments to the company's articles of association [1]. - The postponement of the board and supervisory board elections will not affect the normal operations of the company, as current members will continue to fulfill their duties and obligations until the elections are completed [2]. - The company is actively preparing for the election process and will promptly disclose relevant information as required by regulations [2].