宝胜科技创新股份有限公司 关于董事会延期换届的公告

Group 1 - The company, Baosheng Technology Innovation Co., Ltd., has announced a postponement of the board of directors' re-election scheduled for November 26, 2025, to ensure continuity and stability in corporate governance [1][2] - The terms of the current board of directors, specialized committees, and senior management will be extended accordingly until the new board is elected [1] - The postponement of the board re-election will not affect the normal operations of the company, and the company will expedite the election process and fulfill its information disclosure obligations in a timely manner [1]