苏州华亚智能科技股份有限公司 关于第三届董事会延期换届的 提示性公告

Core Viewpoint - The company, Suzhou Huaya Intelligent Technology Co., Ltd., has announced a postponement of the board of directors' re-election to ensure continuity and stability in its operations as the nomination process for new board candidates is not yet complete [1][2]. Group 1 - The third board of directors is set to expire on February 28, 2026, and the re-election will be delayed [1]. - The terms of the current board members, committee members, and senior management will be extended accordingly until the re-election process is completed [1]. - The postponement of the board re-election will not affect the normal operations of the company, and it will continue to fulfill its disclosure obligations [1].