圣阳股份：非独立董事刘晓迪辞职

Core Points - Liu Xiaodi, a non-independent director of the company, has submitted her resignation due to work changes [1] - Liu's term was originally set to expire on May 29, 2026, and she will no longer hold any positions within the company or its subsidiaries after her resignation [1] - The resignation will not reduce the board's membership below the legal minimum, but it will decrease the audit committee's membership to fewer than three members [1] - The resignation will take effect after the appointment of a new member to the audit committee, and Liu will continue to fulfill her duties until then [1] - The company will expedite the process to elect a new non-independent director and audit committee member [1]