南京泉峰汽车精密技术股份有限公司 关于董事会延期换届的提示性公告

Core Viewpoint - The company announces a postponement of the board of directors' re-election to ensure continuity and stability in governance as the new board election is still in preparation [1][2]. Group 1: Board of Directors and Supervisory Board - The current term of the third board of directors and supervisory board will expire on November 15, 2025 [1]. - The company will not establish a supervisory board; instead, the audit committee of the board will exercise the powers of the supervisory board as per the Company Law [1]. - The postponement of the board re-election will not affect the normal operations of the company [2]. Group 2: Responsibilities and Obligations - Until the completion of the board re-election and supervisory board reform, the current directors, supervisors, and senior management will continue to fulfill their duties and obligations according to national laws and the company's articles of association [2]. - The company will actively promote the re-election process and fulfill corresponding information disclosure obligations in a timely manner [2].