黑龙江出版传媒股份有限公司 关于第三届董事会延期换届的公告

Group 1 - The company has announced a delay in the election of its new board of directors due to the incomplete nomination process for independent directors, ensuring continuity and stability in its operations [1] - The current board and its committees will continue to fulfill their duties until the new board is elected within three months from the announcement date [1] - The company is committed to preparing for the board transition and will ensure that the election process does not affect normal operations [1] Group 2 - The company has received resignation applications from independent directors Feng Xianghui and Dou Yuqian, who have served for six years, leading to their immediate resignation from the board [3] - Feng Xianghui has also resigned from the Strategic Committee, while Dou Yuqian has stepped down from the Audit Committee and the Nomination and Remuneration Committee [3] - The company will expedite the process of selecting new independent directors in accordance with relevant regulations [3][4]