DHPI(SH:603856) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-30 08:11Core Viewpoint - The company announces a delay in the board of directors' re-election to ensure continuity and stability in governance as preparations for the new board are still ongoing [1]. Group 1 - The current term of the fourth board of directors will expire on December 29, 2025 [1]. - The re-election process is being postponed to maintain the continuity of the board's functions and responsibilities [1]. - The current board members and senior management will continue to fulfill their duties in accordance with legal regulations and the company's articles of association until the new board is elected [1]. Group 2 - The delay in the board re-election will not affect the company's normal operations [1]. - The extension will not result in independent directors serving beyond the six-year limit [1]. - The company commits to expediting the re-election process and will fulfill its information disclosure obligations in a timely manner [1].