深圳市兆驰股份有限公司 关于董事会延期换届及部分独立董事任期届满的提示性公告

Group 1 - The company plans to postpone the election of its board of directors and the reform of the supervisory board due to ongoing preparations for related work, ensuring continuity and stability [1] - The current term of the sixth board of directors and supervisory board will expire on November 9, 2025, and the company will not establish a supervisory board, with the audit committee of the board exercising the powers of the supervisory board [1] - The company assures that the postponement of the board election will not affect its normal operations and will expedite the process of board election and supervisory board reform [1] Group 2 - The company has three independent directors, and one of them, Mr. Zhang Zengrong, will complete his term on November 9, 2025, having served the maximum six years [2] - The departure of Mr. Zhang will result in the number of independent directors falling below one-third of the total board members, but he will continue to fulfill his duties until a new independent director is elected [2]