Zheshang Securities postpones board re-election for continuity

Zheshang Securities Co., Ltd. announced that the term of its fourth board of directors is nearing its end. Due to ongoing preparations for the re-election, the company has decided to postpone the re-election of the fourth board. This measure is intended to ensure the continuity of the board's operations.

Consequently, the terms of the board's specialized committees and senior management personnel will also be extended. All members of the fourth board of directors and the company's senior management will continue to fulfill their responsibilities in accordance with relevant laws, regulations, and the "Articles of Association" until the re-election process is completed.

The company affirmed its commitment to actively advance the board re-election process and to promptly fulfill its information disclosure obligations. Zheshang Securities emphasized that the postponement of the board re-election will not impact the company's normal operations.