西藏天路股份有限公司关于公司董事离任的公告

Group 1 - The company received a resignation letter from director Liu Xianjun due to work adjustments, and he will no longer hold any positions within the company or its subsidiaries after his resignation [1][2] - Liu Xianjun's resignation will not reduce the board of directors below the legal number, ensuring normal operations of the board and the company [2] - The company expresses gratitude for Liu Xianjun's contributions during his tenure and confirms that he has completed the necessary handover procedures [2]