兆驰股份：董事会延期换届

Core Viewpoint - The company, Zhao Chi Co., announced plans to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, ensuring continuity and stability during the transition period [2]. Group 1: Company Governance Changes - The sixth board of directors and supervisory board's term will expire on November 9, 2025 [2]. - The company is preparing for the re-election of the board and related management system revisions, which will lead to a delay in the current board's re-election process [2]. - The terms of the company's board committees and senior management will be extended accordingly [2].