宝鼎科技股份有限公司关于公司董事会延期换届的公告

Core Points - The board of directors of Baoding Technology Co., Ltd. will postpone its re-election to ensure continuity and stability in the company's operations [1] - The current board's term will expire on November 14, 2025, and the extension will apply to all specialized committee members and senior management [1] - The postponement of the board re-election will not affect the normal operations of the company, and the board will fulfill its duties until the new election is completed [1]