航民股份: 航民股份关于公司董事离任的公告
Group 1 - The company received a resignation letter from director Shen Songren, who voluntarily resigned to assist in optimizing the company's governance structure [2][3] - Shen Songren's resignation will not result in the board having fewer members than legally required, and his resignation is effective upon delivery to the board [2] - The company will promptly complete the election of a new director in accordance with relevant laws and regulations [3] Group 2 - As of the announcement date, Shen Songren did not hold any shares in the company [3] - The resignation will not affect the normal operation of the company's board [3]