美芝股份：董事胡蝶、副总经理万征因个人原因辞职

Core Points - The company announced the resignation of two board members, Hu Die and Deputy General Manager Wan Zheng, due to personal reasons [1] - Hu Die's resignation will result in the audit committee having fewer members than legally required, and her resignation will take effect after a new member is appointed [1] - Wan Zheng's resignation is effective immediately upon delivery of his resignation report to the board [1] - Both individuals had terms set to expire on January 17, 2027, and neither held shares or had unfulfilled commitments at the time of the announcement [1] - The company plans to complete the necessary supplementary election process promptly [1]