浙江威星智能仪表股份有限公司 关于公司非独立董事辞职的公告

Core Viewpoint - The resignation of non-independent director Du Chenpeng from Zhejiang Weixing Intelligent Instrument Co., Ltd. is due to work adjustments, and it will not affect the company's operational management or the minimum number of board members required by law [1][2]. Group 1 - Du Chenpeng submitted a written resignation report, resigning from his positions as a non-independent director, member of the audit committee, and member of the strategic committee [1]. - His resignation is effective immediately upon delivery of the resignation report to the board, and he will not hold any other positions within the company after his resignation [1]. - The company will promptly complete the election of a new non-independent director in accordance with relevant regulations [1]. Group 2 - As of the date of the announcement, Du Chenpeng does not hold any company shares and has no unfulfilled commitments [2]. - The board expresses gratitude for Du Chenpeng's contributions during his tenure as a non-independent director and committee member [2]. Group 3 - The original term for Du Chenpeng's positions was set to expire on December 1, 2027 [1].