天宜新材：关于董事会、监事会延期换届的提示性公告

Core Viewpoint - Tianyi New Materials announced the postponement of the election for its third board of directors and supervisory board, originally set to conclude on October 30, 2025, to ensure continuity and stability in management and governance [1] Group 1 - The current term of the third board of directors and supervisory board will end on October 30, 2025 [1] - The postponement is due to ongoing preparations for the nomination of candidates for the new board and reforms in the supervisory board [1] - The terms of the board's specialized committees and senior management will also be extended accordingly [1]