Yicheng New Energy approves key resolutions at shareholder meeting

At its second extraordinary general meeting, Henan Yicheng New Energy (SZSE:300080) secured shareholder approval for all submitted resolutions. Shareholders elected Mao Yanzhe as a non-independent director and Liu Hongwei as a supervisor. A plan to publicly list and transfer 100% equity of Kaifeng Hengrui New Diamond Products was greenlit with overwhelming support. The 2025 daily related transaction estimate was also approved. Furthermore, shareholders approved providing guarantees for financing for subsidiaries Yicheng Sunshine and Anshan Zhongte, as well as Fuxing Technology bank loan. The meeting, attended by 226 shareholders representing 64.0942% of the company's shares, utilized a combination of on-site and online voting.