禾昌聚合：关于董事会及高级管理人员延期换届的提示性公告

Core Viewpoint - Hechang Polymer announced that the terms of its fifth board of directors, various specialized committees, and senior management will expire on January 31, 2026, and the company is actively preparing for the upcoming election [2] Group 1 - The company is planning to extend the terms of the board of directors, specialized committees, and senior management to ensure accuracy, continuity, and stability in the transition process [2] - The relevant personnel's terms will be correspondingly extended as part of the preparation for the upcoming election [2]