陕西广电网络传媒（集团）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 announces a postponement of the board and supervisory board elections due to ongoing preparations, ensuring continuity and stability in operations [1] - The current term of the ninth board and supervisory board will be extended until the elections are completed, in accordance with relevant laws and regulations [1] - The company is actively preparing for the revision of management systems and reforms of the supervisory board during this transition period [1] Summary by Sections - Board and Supervisory Board Elections - The ninth board and supervisory board of the company will complete their term on September 26, 2025, but the elections will be postponed [1] - The extension of the current board and supervisory board's term is aimed at maintaining operational stability [1] - Management System Revisions - The company is working on revising management systems and reforming the supervisory board as part of the transition [1] - The company assures that the postponement will not affect normal operations and that responsibilities will continue to be fulfilled according to laws and regulations [1]