地铁设计：关于董事辞任及补选董事的公告

Core Viewpoint - The company announced the resignation of Ms. Wang Jian from her positions as a director and a member of the remuneration and assessment committee due to work adjustments [2] Group 1: Resignation Announcement - Ms. Wang Jian submitted a written resignation report to the company's board of directors [2] - After her resignation, she will no longer hold any positions in the company or its subsidiaries [2] Group 2: Board Meeting Decisions - The company's third board of directors held its thirteenth meeting, where it approved the nomination of Mr. Liao Min as a candidate for a non-independent director [2] - Mr. Liao Min's term will commence upon approval by the shareholders' meeting and will last until the end of the third board's term [2] - Mr. Liao Min was also elected as a member of the remuneration and assessment committee [2]