林州重机集团股份有限公司 关于公司董事、高级管理人员辞职的公 告

Core Viewpoint - The resignation of Zhao Zhengbin, a director and vice president of Linzhou Heavy Machinery Group Co., Ltd., is announced due to personal age reasons, and it is stated that this will not adversely affect the company's operations [1][2]. Group 1 - Zhao Zhengbin submitted a written resignation report and will no longer hold any position in the company after his resignation [1]. - His resignation is effective immediately upon delivery to the board of directors, in accordance with relevant regulations [1]. - The company expresses gratitude for Zhao Zhengbin's contributions in strategic planning, capital operations, governance, and information disclosure during his tenure [2].