金健米业股份有限公司关于董事会延期换届的提示性公告

Core Points - The board of directors of Jin Jian Rice Industry Co., Ltd. will postpone its election due to ongoing preparations, ensuring continuity and stability in operations [1] - The current board and its committees will continue to fulfill their responsibilities until the new board is elected [1] - The postponement will not affect the company's normal operations or lead to independent directors serving beyond the six-year limit [1] Summary by Sections - Board Election Postponement - The ninth board's term will end on October 30, 2025, and the election is delayed to ensure proper preparation [1] - Responsibilities and Obligations - Current board members and committees will continue their duties in accordance with laws and company regulations until the new board is established [1] - Impact on Operations - The postponement of the board election will not disrupt the company's operations or violate independent director tenure rules [1]