新筑股份：独立董事罗珉、江涛辞职

Core Viewpoint - The resignation of independent directors Luo Min and Jiang Tao from Xin Zhu Co. is due to the expiration of their six-year term, and their resignation will take effect after the election of new independent directors at the company's shareholders' meeting [1] Summary by Relevant Sections - Director Resignation - Independent directors Luo Min and Jiang Tao submitted their resignation letters due to the completion of their six-year term [1] - Transition Process - The resignations will take effect after the election of new independent directors at the upcoming shareholders' meeting [1] - Until then, the resigning directors will continue to fulfill their responsibilities [1] - Future Plans - The company plans to complete the election of new independent directors as soon as possible [1]