初灵信息:关于董事会延期换届选举的提示性公告

Core Points - The company announced that the term of its fifth board of directors, supervisory board, and senior management will expire on October 31, 2025 [2] - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors [2] - Due to the ongoing preparations for the board election, management system revisions, and supervisory board reforms, the board election will be postponed [2] - The terms of the board's specialized committees and senior management will also be extended accordingly, along with the supervisory board [2] - The company will expedite the board election and supervisory board reform processes and will fulfill its information disclosure obligations in a timely manner [2]