美芝股份董事胡蝶、副总经理万征辞职 前三季度业绩承压

Core Points - Shenzhen Meizhi Decoration Design Engineering Co., Ltd. announced the resignation of director Hu Die and deputy general manager Wan Zheng due to personal reasons [2][3] - Hu Die's resignation will not reduce the board members below the legal number, but it will lower the audit committee's members below the legal number [3][4] - Wan Zheng's resignation will take effect upon delivery to the board [4] Company Overview - Meizhi Co. was established in 1984 with a registered capital of 1.35312808 billion RMB, focusing on design and construction of building decoration projects [4] - The actual controller is the State-owned Assets Supervision and Administration Commission of Nanhai District, Foshan City [4] - The company has faced performance pressure this year, with a revenue of 241 million RMB for the first three quarters of 2025, a year-on-year decrease of 54.84%, and a net profit attributable to shareholders of -44.2583 million RMB, with a debt-to-asset ratio of 95.41% [4]