海航控股：关于董事会延期换届的提示性公告

Core Points - Hainan Airlines Holdings Co., Ltd. announced that it will not establish a supervisory board and will delegate the supervisory functions to the audit and risk committee of the board of directors [2] - The term of the 10th board of directors and supervisory board will expire on November 13, 2025, and the election for the new board will be postponed to ensure continuity and stability during the transition [2] - The terms of the board of directors, various specialized committees, and senior management will be extended accordingly, along with the supervisory board [2]