龙建路桥股份有限公司关于公司董事离任的公告

Group 1 - The announcement states that Mr. Zhang Chengren has resigned from the board of directors of Longjian Road and Bridge Co., Ltd. [1] - The resignation will not result in the board falling below the legal minimum number of members and will not affect the normal operation of the board [1] - Mr. Zhang has confirmed that he has no unfulfilled public commitments and there are no other matters that need to be brought to the attention of shareholders [1] Group 2 - The company expresses gratitude for Mr. Zhang's contributions and efforts during his tenure [1] - The company will complete the election of a new director in accordance with legal procedures [1] - As of the date of the announcement, Mr. Zhang does not hold any shares in the company [1]