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Yicheng New Energy appoints new director, approves guarantees

March 1, 2025 at 05:02 AM UTCBy FilingReader AI

Henan Yicheng New Energy (SZSE:300080) announced the resolutions from its Sixth Board's 23rd meeting, highlighting strategic realignments within the company. 毛彥哲 was appointed as a non-independent director, following a recommendation by a major shareholder. The board also approved providing guarantees for the financial operations of its subsidiaries, including 南阳天成 New Energy, and 福兴科技, to facilitate their working capital needs. Furthermore, the company plans to transfer its 100% stake in 开封恒锐 New Diamond via public listing to optimize asset structure. It seeks credit facilities of 302.8 million yuan from agricultural and industrial banks. Additionally, Vice President 杨国新 has resigned due to reaching the leadership retirement age. The board also approved the establishment of a "Market Value Management System."

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SZSE:300080Shenzhen Stock Exchange
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