西安奕材：关于董事会延期换届的提示性公告

Group 1 - The company Xi'an Yicai announced that the term of its first board of directors will expire on February 28, 2026 [1] - The company is currently preparing for the election of a new board of directors while also in the process of compiling and auditing its annual report [1] - To ensure continuity and stability in the board's operations, the company has decided to postpone the board's election, with the terms of all specialized committees and senior management also being extended accordingly [1]