宁波水表（集团）股份有限公司关于公司董事、高级管理人员离任的公告

Group 1 - The company received a resignation report from non-independent director and vice president Chen Wei due to personal reasons [2] - Chen Wei's resignation will not affect the minimum number of board members or the normal operation of the board, and the company will proceed with the necessary procedures for board and committee member replacements [3] - Chen Wei will continue to hold other positions within the company and has participated in the 2024 employee stock ownership plan without holding direct shares [3][4]