天润工业技术股份有限公司 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 is postponing the election of its new board of directors to ensure continuity and stability in its operations, with the current board's term set to expire on November 17, 2025 [2] - The terms of the company's specialized committees and senior management will also be extended in line with the board's postponement [2] - The company assures that the postponement will not affect its normal production and operations, and it will actively promote the board's election process while fulfilling disclosure obligations [2] Group 2 - The company currently has nine board members, including three independent directors, with one independent director's term set to expire on November 17, 2025, after serving the maximum six-year term [3] - The departure of the independent director will result in the number of independent directors falling below the required one-third of the board members [3] - The independent director will continue to fulfill her responsibilities until a new independent director is elected by the shareholders [3]