佛山佛塑科技集团股份有限公司 关于延期更换选举独立董事的公告

Core Points - The company is announcing a delay in the election of a new independent director due to the ongoing nomination process for candidates [1] - Current independent director, Mr. Zhou Rong, has served since September 19, 2019, and will continue in his role until the election is completed [1] - The delay in the election will not affect the normal operations of the board of directors and its specialized committees [1] Summary by Sections - Independent Director Tenure - Mr. Zhou Rong has been serving as an independent director for six years since September 19, 2019 [1] - Election Delay - The company is actively preparing for the election of a new independent director, but the process is not yet complete, leading to a necessary delay [1] - Continuity and Stability - To ensure continuity and stability in the board's operations, Mr. Zhou will continue to fulfill his duties until the election is finalized [1] - Disclosure Obligations - The company commits to completing the election process promptly and will fulfill its information disclosure obligations in a timely manner [1]