美芝股份：董事胡蝶辞任

Core Viewpoint - The resignation of Ms. Hu Die from the board of directors of Meizhi Co., Ltd. is due to personal reasons, which will not affect the legal number of board members but will impact the audit committee's composition [1] Group 1 - Ms. Hu Die submitted a written resignation report to the board, resigning from her position as a non-independent director of the fifth board of directors [1] - Along with her resignation from the board, Ms. Hu Die will also resign from her roles in the audit committee and the strategic committee [1] - Her resignation will take effect after the appointment of a new member to the audit committee, although she will continue to fulfill her responsibilities until then [1]