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Jinyang New Energy (01121): Gao Tingfeng was appointed as company secretary and authorized representative

Zhitongcaijing·08/14/2026 08:49:14
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Zhitong Finance App News, Jinyang New Energy (01121) announced that Mr. Ye Peisen (Mr. Yip) has retired as the Company Secretary (Company Secretary) of the Company and no longer serves as the Company's authorized representative (authorized representative) under the Companies Ordinance (Chapter 622) of the Hong Kong Law, all of which will take effect from August 14, 2026. Mr. Yip has confirmed that he has no disputes with the board of directors, and that no matters relating to his appointment need to be brought to the attention of the Company's shareholders.

The board of directors is pleased to announce that Mr. Gao Tingfeng (Mr. Gao) has been appointed as the company secretary and authorized representative with effect from August 14, 2026.