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国联民生董事会延期换届
Bei Jing Shang Bao·2025-10-17 12:43

Core Points - The company announced that the term of the fifth board of directors and the fifth supervisory board will expire on October 19, 2025 [2] - The board of directors' election and supervisory board reform are still in preparation, leading to a postponement of the board's re-election [2] - The current members of the board of directors, specialized committees, and senior management will continue to perform their duties according to relevant laws and the company's articles of association until the re-election is completed [2] - The postponement of the board re-election will not affect the company's normal operations [2] - The company will actively promote the board re-election and supervisory board reform and fulfill its information disclosure obligations [2]