中来股份：关于董事会延期换届的提示性公告

Group 1 - The company announced that the term of its fifth board of directors will expire on March 1, 2026 [2] - The board's election preparation is still ongoing, leading to a decision to appropriately postpone the board's re-election [2] - The terms of the specialized committees and senior management personnel will also be extended accordingly [2]