天箭科技：独立董事唐军辞职

Core Viewpoint - Tianjian Technology announced the resignation of independent director Mr. Tang Jun due to personal work arrangements, which will affect the composition of the board of directors [1] Group 1 - Mr. Tang Jun has submitted his resignation from the position of independent director and will also resign from his roles in the nomination committee (convener), audit committee, and remuneration and assessment committee [1] - The resignation will result in the proportion of independent directors on the board falling below one-third, and it will take effect only after a new independent director is elected at the company's shareholders' meeting [1] - Until the new independent director is appointed, Mr. Tang Jun will continue to fulfill his responsibilities as an independent director and as a member of the board's specialized committees according to laws, regulations, and the company's articles of association [1]