岳阳兴长石化股份有限公司关于董事会延期换届的公告

Core Viewpoint - The company has announced a postponement of the board of directors' re-election to ensure continuity and stability in its operations [1]. Group 1: Announcement Details - The 16th board of directors of the company is set to complete its term on January 16, 2026 [1]. - The re-election process is still in preparation, leading to the decision to delay the board's re-election [1]. - The terms of the board's specialized committees and senior management will be extended accordingly until the re-election is completed [1]. Group 2: Operational Impact - The postponement of the board re-election will not affect the normal operations of the company [1]. - The current board members and senior management will continue to fulfill their responsibilities and obligations as per legal and regulatory requirements [1].