四川成渝:董事会换届工作延期至筹备完成后进行

公司公告
Nov 12, 2025

四川成渝 公告,公司第八届董事会原定于2025年11月17日任期届满,但因换届工作尚在筹备中,为保证治理连续性及稳定性,董事会将延期换届。同时,董事会各专门委员会及高级管理人员的任期亦相应顺延。在换届选举完成前,现有董事及相关人员将继续履行职责,且本次延期不会影响公司正常经营。

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