片仔癀：董事会秘书变更，施艺雄离任何炜接任

Group 1 - The company announced that board member Shi Yixiong submitted a written resignation due to work reallocation, effective November 19, with a term originally set to end on January 20, 2025 [1] - Shi Yixiong will continue to serve as the company's deputy general manager after his resignation, and he has completed the handover process [1] - The company's seventh board meeting approved He Wei as the new board secretary, with a term aligned with the current board [1]