三祥新材：聘任卢庄司为公司终身名誉董事

Group 1 - The company announced the resignation of Lu Zhuangsi from the positions of director and vice chairman due to work and age reasons [2] - The board of directors held a temporary meeting on September 17, 2025, to approve the appointment of Lu Zhuangsi as a lifetime honorary director [2] - The honorary director position does not classify Lu Zhuangsi as a company director or senior management [2]