西藏城投：独立董事狄朝平辞任

Core Viewpoint - The resignation of independent director Di Zhaoping will lead to a decrease in the proportion of independent directors on the board of the company, necessitating a prompt election of a new independent director to maintain compliance with regulations [1] Group 1: Resignation Details - Di Zhaoping submitted a written resignation report to the board on October 31, 2025, due to personal work reasons [1] - Following his resignation, Di Zhaoping will no longer hold any position within the company [1] Group 2: Compliance and Responsibilities - Di Zhaoping's resignation will result in the independent directors constituting less than one-third of the board members [1] - His resignation will take effect after the election of a new independent director at the company's shareholders' meeting [1] - Until then, Di Zhaoping will continue to fulfill his duties as an independent director and committee member in accordance with relevant laws, regulations, and the company's articles of association [1] - The company will expedite the process of electing a new independent director as per the regulations [1]