安利股份：关于非独立董事辞任暨选举职工代表董事及补选董事会审计委员会委员的公告

Core Points - Amway Co., Ltd. announced the resignation of non-independent director Li Xinjian due to adjustments in the company's governance structure [2] - Li Xinjian will continue to hold other positions within the company after his resignation [2] - The company will hold a staff representative meeting on November 14, 2025, to elect Li Xinjian as a staff representative director for the seventh board of directors [2] - The board of directors approved the election of Li Xinjian as a member of the audit committee, effective from the date of the board's approval until the end of the seventh board's term [2]