Zhongtai Futures (01461) disclosed that the current fourth session of its Board of Directors will see its term expire on 14 February 2026. Due to the ongoing preparations for the new session, the election of the fifth session of the Board will be postponed. All directors and senior management of the fourth session will continue to serve until the newly elected board members officially assume office following the Company’s general meeting.

According to the announcement, the extension will not affect the ordinary business operations of Zhongtai Futures (01461), and the Company intends to conclude relevant procedures for the Board election as soon as practicable. Until then, members of the existing session of the Board and senior management will carry out their duties in compliance with applicable laws, regulations, and the Company’s Articles of Association.