诚志股份有限公司 关于董事会延期换届的提示性公告

Core Viewpoint - The company announces a postponement of the board and supervisory board elections to ensure continuity and stability in governance [1][2]. Group 1: Announcement Details - The current term of the eighth board and supervisory board will expire on September 29, 2025 [1]. - The postponement is due to ongoing preparations for the election, management system revisions, and supervisory board reforms [1]. - The terms of the current board members, committees, and senior management will be extended accordingly until the elections are completed [1]. Group 2: Operational Impact - The postponement of the elections will not affect the normal operations of the company [2]. - The company commits to timely information disclosure based on the progress of the election process [2].