ST迪威迅：选举季红为第六届董事会董事长

Core Points - The company will hold its third extraordinary general meeting of shareholders on November 18, 2025, to elect members of the sixth board of directors [1] - The first meeting of the sixth board of directors approved the election of the chairman and members of specialized committees [1] Board Composition - The sixth board of directors is chaired by Ms. Ji Hong, with non-independent directors including Ms. Ji Hong, Mr. Cai Peihui, and Mr. Li Mingcan; independent directors are Mr. Zhou Taixian and Mr. Zhu Fengrui [1] - The strategic committee is chaired by Mr. Cai Peihui, with members including Ms. Ji Hong and Mr. Li Mingcan [1] - The audit committee is chaired by Mr. Zhou Tai, with members Mr. Zhu Fengrui and Mr. Li Mingcan [1] - The nomination committee is chaired by Mr. Zhu Fengrui, with members Mr. Zhou Tai and Mr. Cai Peihui [1] - The compensation and assessment committee is chaired by Mr. Zhou Tai, with members Mr. Zhu Fengrui and Ms. Ji Hong [1]