永泰能源：关于董事会延期换届的公告

Core Viewpoint - Yongtai Energy announced the postponement of its board of directors' election to ensure continuity and stability in its operations [2] Group 1 - The 12th board of directors' term has expired, and preparations for the re-election are underway [2] - The election delay will also extend the terms of the board's specialized committees and senior management [2] - Current members of the 12th board, specialized committee members, and senior management will continue to perform their duties until the new board is elected [2]