浙江镇洋发展股份有限公司 关于董事会延期换届及部分独立董事任期届满的提示性公告

Group 1 - The company’s second board of directors will complete its term on February 23, 2026, and the board election is currently in preparation, which will not be completed before the term ends [1] - The board election will be postponed to ensure continuity and stability in the company’s operations, and the terms of the board members and senior management will be extended accordingly [1] - The company will follow legal procedures to complete the board election as soon as possible, and current board members will continue to fulfill their duties until the election is completed [1] Group 2 - The independent director Zheng Lixin has served for six years since November 11, 2019, and will continue to fulfill his duties until a new independent director is elected due to the ongoing board election [1] - The postponement of the board election will not affect the company’s normal operations, and the company will actively promote the election process while fulfilling its information disclosure obligations [2]