冠石科技:关于董事会延期换届及部分独立董事任期届满的提示性公告
Core Viewpoint - Guanshi Technology announced the postponement of its board of directors' re-election to ensure continuity and stability in its operations [2] Group 1 - The second board and supervisory board terms have expired, and the new board's election is still in preparation [2] - The terms of the board's specialized committees and senior management will also be extended accordingly [2] - Independent director Liu Hanming will leave his position as he has reached the maximum tenure of six years [2]