中科软科技股份有限公司 关于董事会延期换届选举的公告

Core Viewpoint - The company is postponing the election of its new board of directors to ensure continuity and stability in its operations as the nomination and review process for candidates is still ongoing [1]. Group 1 - The current board of directors' term will expire on February 28, 2026, and the company is actively preparing for the election [1]. - The postponement of the board election will also extend the terms of the company's specialized committees and senior management [1]. - The current board members and senior management will continue to fulfill their responsibilities according to relevant laws and regulations until the election is completed [1]. Group 2 - The company is committed to advancing the election process and will fulfill its information disclosure obligations in a timely manner [1]. - The postponement of the board election will not affect the normal operations of the company [1].