青岛城市传媒股份有限公司 关于董事会、监事会延期换届的 提示性公告

Core Points - The company is preparing for the election of the new board of directors and supervisory board, which will be postponed to ensure continuity and stability in operations [1][2] - The current terms of the 10th board of directors and supervisory board will be extended until the election process is completed [1] - The company assures that the postponement will not affect normal operations and that current directors and supervisors will continue to fulfill their duties [2] Summary by Sections - Board and Supervisory Board Election The 10th board of directors and supervisory board of the company will complete their terms on September 15, 2025, and the election process is being actively prepared [1] - Regulatory Compliance The company is adhering to the requirements of the Company Law and relevant regulations from the China Securities Regulatory Commission regarding the election and management system revisions [1] - Operational Continuity The postponement of the election will not impact the company's normal operations, and current management will continue to perform their responsibilities until the new elections are held [2]