Henan Yicheng New Energy announcement, the company held the 20th meeting of the Sixth Board of Directors on October 10, 2024, to review and approve the "Proposal on the Appointment of Senior Management Personnel." Recommended by the company's major shareholder China Pingmei Shenma Group Limited, nominated by the Chairman of the Board of Directors Du Yonghong, approved by the Board of Directors Nomination Committee, unanimously agreed to appoint Sun Jie as the vice president of the company, with a term from the date of approval at this board meeting until the end of the term of the Sixth Board of Directors. Sun Jie possesses the professional capabilities necessary to fulfill the duties and does not fall under the circumstances prohibited by laws and regulations from serving as a senior management personnel of a listed company.