浙商证券股份有限公司 关于公司董事会延期换届的提示性 公告

Core Points - The company’s fourth board of directors is nearing the end of its term, and the board's renewal process is still in preparation [1] - To ensure continuity in the board's operations, the renewal of the board will be postponed, along with the terms of the specialized committees and senior management [1] - The current board members and senior management will continue to fulfill their responsibilities according to legal and regulatory requirements until the election process is completed [1] - The company will actively promote the board renewal process and fulfill its information disclosure obligations in a timely manner [1] - The postponement of the board renewal will not affect the normal operations of the company [1]