Zhejiang Bangjie Holdings Group Co., Ltd. announced the postponement of its board of directors' term renewal due to the company's pre-restructuring phase. This decision aims to ensure the smooth progress of pre-restructuring and protect shareholder interests. The current board members will continue their duties until the new board is elected.
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Securities Code: 002634 Securities Abbreviation: *ST Bangjie Announcement No.: 2026-072
Zhejiang Bangjie Holdings Group 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 major omissions.
I. Situation Regarding the Postponement of the Board of Directors' Term Renewal
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