航天智造：董事长辞职并补选新董事，提名罗传光为新董事候选人

Core Viewpoint - The resignation of the chairman Chen Fanzhang will not affect the normal operation of the board of directors [1] Group 1: Resignation Details - Chairman Chen Fanzhang has resigned from his position and all other roles within the company due to work adjustments [1] - After his resignation, he will no longer hold any position within the company [1] Group 2: Board Operations - The board of directors convened a meeting on August 4, 2025, to review and approve the proposal for the election of a new director [1] - Luo Chuangguang, currently the deputy director of Sichuan Aerospace Technology Research Institute, is proposed as the new director candidate [1] - Luo Chuangguang does not hold any shares in the company and has no related party relationship with the company [1] Group 3: Upcoming Meetings - The company plans to hold a temporary shareholders' meeting on August 22, 2025, to review the election of the new director [1] - Following the completion of the election, a new chairman will be elected [1]