金鸿顺：关于董事会、监事会延期换届选举的提示性公告

Core Viewpoint - The company, Jinhongshun, announced that its third board of directors and supervisory board will complete their term on October 25, 2025, and is preparing for a leadership transition and related management system revisions [1] Group 1 - The company is actively preparing for the election of new board members and reforms in the supervisory board [1] - To ensure continuity and stability in operations, the election process for the board of directors and supervisory board will be appropriately postponed [1] - The terms of the company's directors, supervisors, members of various specialized committees, and senior management will be extended accordingly [1]