恒通股份：关于董事离任暨补选董事的公告

Group 1 - The core point of the article is the resignation of Mr. Li Hongbo from the board of directors of Hengtong Co., Ltd. due to personal reasons [1] - The board of directors has nominated Mr. Wang Jin as a candidate for the fifth board of directors, with the term starting from the date of approval by the shareholders' meeting until the end of the fifth board's term [1]