浙江中国小商品城集团股份有限公司 关于董事会延期换届的提示性公告

Core Points - The company, Zhejiang China Commodity City Group Co., Ltd., is postponing the election of its board of directors, which was originally set to conclude on November 7 [1] - The delay in the board election is intended to ensure continuity and stability in the company's operations [1] - The current board and senior management will continue to fulfill their duties until the new board is elected [1] Summary by Sections - Board Election Postponement - The ninth board of directors' term will end on November 7, and the election process is actively being prepared [1] - The election will be postponed to maintain operational stability [1] - Continuity of Operations - The current board and senior management will remain in their roles and responsibilities until the new board is established [1] - The postponement will not affect the normal operations of the company [1] - Disclosure Obligations - The company will continue to fulfill its information disclosure obligations during this transition period [1]