广东宏大控股集团股份有限公司 关于董事会延期换届选举的提示性公告

Core Viewpoint - The company announces a postponement of the board of directors' election to ensure continuity and stability in its operations [1][2]. Group 1: Board of Directors - The current term of the sixth board of directors will expire on February 6, 2026 [1]. - The election for the new board is still in preparation, leading to a necessary delay [1]. - The terms of the board's specialized committees and senior management will also be extended accordingly [1]. Group 2: Company Operations - The postponement of the board election will not affect the normal operations of the company [1]. - The current board and senior management will continue to fulfill their duties diligently as per legal regulations and the company's articles of association [1]. - The company is committed to actively advancing the board election process and will fulfill its information disclosure obligations in a timely manner [1].