*ST太和: 上海太和水科技发展股份有限公司关于指定公司董事代行董事会秘书职责的公告

Group 1 - The original board secretary of the company resigned on June 9, 2025, and the resignation became effective upon delivery to the board [1] - During the vacancy of the board secretary, the chairman He Xin will act as the board secretary [1] - The company held a second extraordinary general meeting on June 25, 2025, for the election of the fourth board of directors [1] Group 2 - The company appointed director He Fan to act as the board secretary until a new board secretary is officially hired [1] - He Fan has nearly 20 years of experience in equity investment, industrial integration, and mergers and acquisitions of listed companies [2] - He Fan meets the qualifications for senior management positions as per the Company Law and the company's articles of association [2]