广誉远：公司董事会换届相关工作已按照监管规则于2026年1月17日发布了提示公告

Core Viewpoint - Guangyuyuan has confirmed that the board of directors' re-election process is in accordance with regulatory rules and will not affect the company's normal operations [1] Group 1 - The company announced on January 17, 2026, that the board of directors' re-election work has been completed [1] - Zhao Xuanmin will continue to perform his duties as an independent director and in various committees until the re-election is finalized [1] - The terms of the eighth board members and senior management will be extended accordingly [1]