宏盛华源铁塔集团股份有限公司第二届董事会第十三次会议决议公告

Core Points - The company held its 13th meeting of the second board of directors on September 8, 2025, where it approved the election of a new non-independent director and the convening of the second extraordinary general meeting of shareholders in 2025 [1][5][28]. Group 1: Board Meeting Resolutions - The board approved the proposal to supplement the non-independent director position, nominating Mr. Ma Xinzhen as a candidate [1][28]. - The voting results for the proposal were unanimous, with 10 votes in favor and no votes against or abstaining [3][6]. - The proposal for the election of the non-independent director will be submitted to the shareholders' meeting for approval [4][28]. Group 2: Shareholders' Meeting Details - The second extraordinary general meeting of shareholders is scheduled for September 24, 2025, at 15:00 [9][10]. - The meeting will utilize a combination of on-site and online voting methods [10]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [11][16]. Group 3: Candidate Information - Mr. Ma Xinzhen, born in 1972, is a member of the Communist Party and holds a master's degree in project management [29]. - His previous roles include various positions in the State Grid Corporation and leadership roles in several companies, including chairman and general manager of Jiangsu Zhen Guang Electric Equipment Manufacturing Co., Ltd. [29].