华亚智能：关于第三届董事会延期换届的提示性公告

Core Viewpoint - Huaya Intelligent announced the postponement of the board of directors' term due to the incomplete nomination process for the new board candidates, ensuring continuity and stability in the company's governance [1] Group 1 - The third board of directors will complete its term on February 28, 2026 [1] - The extension of the board's term includes all members, specialized committee members, and senior management personnel [1]