云南驰宏锌锗股份有限公司 关于董事会延期换届的提示性公告

Core Viewpoint - The company, Yunnan Chihong Zinc & Germanium Co., Ltd., has announced a postponement of its board of directors' re-election to ensure continuity and stability in its operations as the nomination process for new candidates is not yet complete [1]. Group 1 - The current term of the eighth board of directors will expire on February 7, 2026 [1]. - The postponement of the board re-election will also extend the terms of the board's specialized committees and senior management [1]. - The company assures that the postponement will not affect its normal operations and will not lead to independent directors serving beyond the six-year limit [1]. Group 2 - The company will continue to fulfill its responsibilities and obligations according to relevant laws, regulations, and its articles of association until the new board is elected [1]. - The company is committed to actively advancing the board re-election process and will fulfill its information disclosure obligations in a timely manner [1].