Core Points - The resignation of director Le Yongjian due to job relocation has been officially announced by the company [1] - Le Yongjian held multiple positions including chairman and various committee memberships, with his term originally set to end on August 25, 2027 [1] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board and the company [1] - The company expresses gratitude for Le Yongjian's contributions during his tenure and will proceed with the necessary procedures for board member replacement [1] Summary by Sections - Director Resignation Le Yongjian has submitted his resignation from the company's board and various committee roles due to a job relocation [1] - Impact on Board Operations The resignation will not lead to a decrease in the number of board members below the legal minimum, thus maintaining the board's functionality [1] - Future Actions The company will follow legal and procedural guidelines to complete the election of a new board member and related follow-up actions [1]
西藏高争民爆股份有限公司 关于公司董事辞职的公告