Beijing Zhongke Sanhuan High Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The term of the ninth Board of Directors of the Company will expire on April 24, 2026. The Company recently received a letter from its controlling shareholder, Beijing Sanhuan Holdings Co., Ltd. (hereinafter referred to as "Sanhuan Holdings"), regarding matters related to the election of th
000970SZSE
Announcement on the Postponement of the Board of Directors' Election by Zhongke Sanhuan
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Zhongke Sanhuan's Board of Directors' term will end on April 24, 2026. The controlling shareholder, Sanhuan Holdings, has suggested postponing the board election due to ongoing preparations. The current board members and senior management will continue their duties until the election is completed, ensuring operational continuity. The company commits to timely information disclosure regarding the election process.
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