思特威：两名董事辞职 梁智昊拟任非独立董事

Group 1 - The company announced the resignation of two non-independent directors, Zhou Chongyuan and Lu Feng, due to work adjustments and governance structure changes, effective December 4 and December 5, 2025, respectively [1][4] - To ensure continuity and stability in the board's operations, the company proposed Liang Zhihao as a candidate for non-independent director, pending approval at the shareholders' meeting [4] - Zhao Song'en was elected as an employee representative director, which aims to enhance internal governance by incorporating employee feedback [4] Group 2 - The board made adjustments to the audit and strategy committees, with Zhao Song'en joining the audit committee and Liang Zhihao joining the strategy committee to maintain the integrity and professionalism of these committees [4] - The company reported a revenue of 6.317 billion yuan and a net profit of 699 million yuan for the first three quarters of 2025 [5]