马钢股份：董事会延期换届

Group 1 - The company announced that the term of the 10th Board of Directors and Supervisory Board will expire on December 1, 2025 [1] - The company plans to abolish the Supervisory Board, transferring its responsibilities to the Audit and Compliance Management Committee of the Board of Directors [1] - To ensure continuity and stability, the election for the new Board of Directors will be postponed, and the terms of the current directors, committee members, and senior management will be extended accordingly [1]