宏盛华源铁塔集团股份有限公司关于公司董事离任的公告

Core Viewpoint - The resignation of Mr. Qiao Hengguan from the board of directors of Hongsheng Huayuan Tower Group Co., Ltd. is due to work-related reasons, and it will not affect the normal operation of the board or the company's business development [2][3]. Group 1: Director Resignation Details - Mr. Qiao Hengguan submitted his resignation application to the board of directors due to work reasons [2]. - His resignation will take effect upon delivery to the board and will not result in the board's membership falling below the legal minimum [3]. Group 2: Impact on the Company - The company will complete the director replacement process in accordance with relevant regulations [3]. - Mr. Qiao will continue to adhere to relevant laws and commitments made during the company's initial public offering [3]. - The company expresses gratitude for Mr. Qiao's contributions during his tenure as a director [3].