华贸物流：关于董事会延期换届的公告

Group 1 - The company announced that the fifth board of directors will complete its term on January 16, 2026, and the board's renewal process is still in preparation [2] - To ensure continuity and stability in the board's operations, the company will postpone the board renewal [2] - The terms of all board members, specialized committee members, and senior management will be extended accordingly [2]