广誉远：关于董事会延期换届及部分独立董事任期届满的提示性公告

Group 1 - The company Guangyuyuan announced that its eighth board of directors will expire on January 17, 2026, and the board's election work is currently in preparation [2] - The board's term extension aims to ensure continuity and stability in the company's operations, with all specialized committees and senior management's terms being extended accordingly [2] - The current independent director, Zhao Xuanmin, has served since January 15, 2020, and will reach the six-year limit for continuous service before the board's election is completed [2]