Henan Yicheng New Energy (300080.SZ) announced that on October 10, 2024, the company held the 20th meeting of the sixth board of directors, which passed the resolution on the election of the chairman of the sixth board of directors. Mr. Du Yonghong was elected as the chairman of the sixth board of directors of the company. Due to work requirements, Mr. Du Yonghong applied to resign from the position of the company's president. According to relevant regulations, the resignation report takes effect from the date of submission to the board of directors.

Upon recommendation by the company's controlling shareholder China's Pingmei Shenhua Group Limited, Mr. Du Yonghong, the chairman of the board, nominated Mr. Li Xinping, whose appointment as the company's president was reviewed and unanimously approved by the board nomination committee. The term of office is from the date of approval by this board meeting until the end of the term of the sixth board of directors.