Shuangliang Eco-Energy announces new board, leadership appointments

On September 19, 2025, Shuangliang Eco-Energy Systems Co., Ltd. convened its first meeting of the ninth board of directors, approving the election of Miao Wenbin as chairman and Miao Zhiqiang as vice chairman. The board also established its specialized committees: strategy and ESG (chaired by Miao Wenbin), nomination (chaired by Chen Guangming, an independent director), audit (chaired by Zhang Weihua, an independent director), and remuneration (chaired by Shen Honglie, an independent director). These committees include independent directors, ensuring robust governance.

Concurrently, the board appointed Liu Zhengyu as the general manager, with Ren Zheng and Yang Likang serving as deputy general managers. Yang Likang will also assume the role of board secretary, and Pan Suming was appointed as the new chief financial officer. Ling Yiq will serve as the securities affairs representative. All appointed senior management and the securities affairs representative will serve a three-year term from September 19, 2025, to September 18, 2028.