新一届董事会及监事会选举延期不会对公司的正常营运产生影响。公司将积极按相关工作进度推进董事会及监事会的新一届选举，并及时履行相应信息披露责任。Wise Living Technology (02481) announced that the term of office of the company's third board of directors and supervisors will expire in October 2024...
Zhixun Finance APP news, Wise Living Technology (02481) announced that the term of office of the company's third board of directors and supervisors will expire on October 29, 2024. As the election of the new board of directors and supervisors is being prepared to ensure the continuity of the work of the board of directors and supervisors, the election of the new board of directors and supervisors will be postponed and held at an appropriate time. The term of office of the special committees of the board of directors and senior management will also be extended accordingly.
Before the completion of the election, all directors of the company's third board of directors, all supervisors of the supervisors, and senior management will continue to fulfill their respective obligations and responsibilities in accordance with relevant laws, regulations, and the company's articles of association.
The delayed election of the new board of directors and supervisors will not affect the normal operation of the company. The company will actively promote the election of the new board of directors and supervisors according to the relevant work progress, and fulfill the corresponding disclosure responsibilities in a timely manner.
