新里程健康科技集团股份有限公司关于董事会、监事会延期换届选举的公告

Core Viewpoint - The company, New Mileage Health Technology Group Co., Ltd., has announced a postponement of the election for its sixth board of directors and supervisory board, which is set to expire on September 13, 2025, to ensure continuity and stability in governance [2]. Group 1 - The sixth board of directors and supervisory board's term will be extended until the election process is completed [2]. - All members of the sixth board of directors, supervisory board, and their respective committees will continue to fulfill their duties and obligations as per relevant laws and the company's articles of association [2]. - The postponement of the board elections will not affect the normal operations of the company, which will actively promote the election process and fulfill its information disclosure obligations in a timely manner [2].