驰宏锌锗：关于董事会延期换届的提示性公告

Core Viewpoint - Chihong Zn & Ge Co., Ltd. announced the postponement of its board of directors' election to ensure continuity and stability in its operations as the nomination process for new board candidates is not yet completed [1] Group 1 - The current term of the eighth board of directors will expire on February 7, 2026 [1] - The election for the new board of directors will be delayed [1] - The terms of the company's specialized committees and senior management will also be extended accordingly [1]