*ST太和: 上海太和水科技发展股份有限公司关于董事、高级管理人员辞职的公告

Group 1 - The resignation of He Xin as a non-independent director, vice chairman, and vice general manager of Shanghai Taihe Water Technology Development Co., Ltd. is due to personal reasons [1][2] - He Xin will no longer hold any position in the company after his resignation [1] - The resignation will not affect the minimum number of board members required by law and the normal operation of the board [2] Group 2 - The company will promptly complete the election of a new non-independent director and vice chairman [2] - He Xin will continue to serve as the legal representative of the company until a new legal representative is appointed and the necessary business changes are completed [2] - The board expresses gratitude for He Xin's contributions during his tenure [2]