金明精机：董事会延期换届

Core Points - The company, Guangdong Jinming Precision Machinery Co., Ltd., announced that its fifth board of directors will complete its term on November 13, 2025 [2] - To ensure continuity and stability in the board's operations, the company has decided to postpone the board's re-election [2] - The terms of the board's specialized committees and senior management will also be extended accordingly until the new board is elected [2] - The current board members, committee members, and senior management will continue to perform their duties in accordance with relevant laws and the company's articles of association until the new board is established [2]