易成新能: 关于指定总法律顾问代行董事会秘书职责的公告
Group 1 - The company held the 27th meeting of the 6th board of directors on May 30, 2025, where it approved the proposal to designate the general legal counsel to act as the secretary of the board of directors [1] - The former secretary of the board, Mr. Chang Xinghua, resigned due to work adjustments but will continue to serve as the vice president of the company [1] - The board designated Mr. Pan Zhengshuo, the general legal counsel, to temporarily perform the duties of the board secretary for a period not exceeding three months until a new secretary is formally appointed [1]