易成新能: 关于聘任总法律顾问的公告

Core Viewpoint - The company has appointed Mr. Pan Zhengyue as the General Counsel, effective from the date of the board's approval until the end of the current board's term [1]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Pan Zhengyue as the General Counsel during the 27th meeting of the 6th board on May 30, 2025 [1]. - Mr. Pan possesses the necessary professional qualifications to fulfill his duties and does not fall under any disqualifications as per relevant laws and regulations [1]. Group 2: Background of Mr. Pan Zhengyue - Mr. Pan Zhengyue, born in May 1983, is a Chinese national with a graduate degree and has held various legal positions in the past, including roles at China Pingmei Shenma Group and Henan Zhongping Financing Guarantee Co., Ltd [3]. - As of the announcement date, Mr. Pan does not hold any shares in the company and has no direct or indirect relationships with shareholders owning more than 5% of the company [3]. - He has not been subject to any penalties or sanctions from the China Securities Regulatory Commission or other relevant authorities [3].