国家电投集团远达环保股份有限公司 关于董事会延期换届的公告

Core Points - The company has announced a delay in the board of directors' re-election due to ongoing major asset restructuring [1] - The current board will continue to fulfill their duties until the re-election process is completed [1] - The delay in the re-election will not affect the company's normal production and operations [1] Summary by Sections - Board of Directors' Re-election - The term of the 10th board of directors has expired, necessitating a re-election as per legal and regulatory requirements [1] - The re-election process will be postponed to ensure continuity and stability during the ongoing asset restructuring [1] - Ongoing Operations - The company assures that the delay in the re-election will not impact its normal business operations [1] - The company will actively promote the progress of related work and hold meetings to discuss the re-election as soon as possible [1]