This announcement from Chengzhi Co., Ltd. informs stakeholders that the term renewal for its 8th Board of Directors and Supervisory Board, originally scheduled for September 29, 2025, will be postponed. This delay is due to ongoing preparations for board elections, management system revisions, and supervisory board reforms. The extension ensures the continuity and stability of board and supervisory functions, with all members continuing their duties until the new terms commence.
Summary generated by AI · Always verify with source document
CHENGZHI 诚志股份 Stock Code: 000990 Stock Abbreviation: Chengzhi Co. Announcement No.: 2025-039
Chengzhi Co., Ltd.
Announcement on the Postponement of the Board of Directors' Term Renewal
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.