海南京粮控股股份有限公司 关于董事会延期换届的提示性公告

Core Viewpoint - The company has announced a postponement of the board of directors' election to ensure continuity and stability in governance as it prepares for the election and related reforms [1][2]. Summary by Sections Board of Directors and Supervisory Board - The current term of the 10th Board of Directors and Supervisory Board will expire on September 26, 2025, and the election will be postponed [1]. - The postponement is due to ongoing preparations for the board election, management system revisions, and supervisory board reforms [1]. Responsibilities and Obligations - Until the new board and supervisory board are elected and reforms are completed, the current members will continue to fulfill their duties and obligations according to laws, regulations, and the company's articles of association [1]. - The postponement of the election will not affect the company's normal production and operations [1]. Disclosure Obligations - The company will actively promote the board election and supervisory board reforms and will fulfill its information disclosure obligations in accordance with relevant regulations [1].