易成新能: 第六届董事会第二十七次会议决议公告

Group 1 - The board of directors of Henan Yicheng New Energy Co., Ltd. held its 27th meeting on May 30, 2025, via Tencent Meeting, combining on-site and video voting [1][2] - The meeting was convened by Chairman Du Yonghong, with all 8 directors present, complying with relevant regulations [1] - The board approved the nomination of Li Xinping as a non-independent director, pending approval at the upcoming shareholder meeting [2][3] Group 2 - The board appointed Pan Zhenguo as the company's general legal counsel, effective immediately until the end of the current board's term [2] - Pan Zhenguo will also act as the board secretary temporarily for a period not exceeding three months [2][3] - The board agreed to hold the third extraordinary general meeting of shareholders on June 17, 2025, at 14:30 in Zhengzhou, Henan Province [3]