中科软：关于董事会延期换届选举的公告

Group 1 - The company Zhongke Soft announced that its board of directors will extend its term until February 28, 2026, due to the ongoing process of recommending, nominating, and reviewing candidates for the new board [2] - The eighth board of directors will not undergo a change in leadership until the new board is finalized, and the terms of all specialized committees and senior management will also be extended accordingly [2] - Current members of the board will continue to perform their duties until the new board is established [2]