天准科技: 关于公司非独立董事、高级管理人员辞职的公告

Group 1 - The company received a resignation letter from non-independent director Wen Yanpei, who resigned from his positions due to personal reasons [1][2] - Wen Yanpei's resignation will not affect the company's board composition or its normal operations, as the board will still meet the legal minimum number of members [1] - Wen Yanpei indirectly held 3,100,000 shares of the company through Ningbo Zhunzhi Venture Capital Partnership [1] Group 2 - The board expressed gratitude for Wen Yanpei's contributions during his tenure [2]