The chairman and vice general manager were replaced and the vice chairman resigned! A Photovoltaic Company's Top Management "Big Change"

On November 26, Yisheng Science and Technology issued an announcement on the completion of the change of the board of directors, the election of the chairman and the appointment of senior managers, securities affairs representatives and the head of the internal audit department.

The announcement shows that after the change, Huang Mingliang will no longer serve as the director, chairman , chairman of the strategic committee of the board of directors and member of the audit committee; Zhu Jiang, the vice chairman of the board of directors, ceased to be a director, vice chairman of the board of directors and a member of the strategic committee of the board of directors; Jiang Shuhui, an independent director, ceased to be an independent director of the company and a member of the audit committee of the board of directors; Li Ziyang, an independent director, ceased to be an independent director of the Company, the chairman of the audit committee and a member of the nomination, remuneration and appraisal committee of the board of directors. None of the above personnel holds any position in Liusheng Technology.

In addition, Zhang Weiwei and Tang Jinglei no longer serve as deputy general managers of the company .

According to the list of members of the seventh board of directors, Wang Xin is the current chairman of the company ; Tang Xiaohong is the new deputy general manager. The composition of the senior management, securities affairs representative and the person in charge of the internal audit department of the new board of directors

of Liusheng Technology is as follows:

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Wang Xin, born in June 1974, Chinese nationality, no right of abode in other countries or regions, bachelor degree. He is currently the chairman (legal representative) of Sichuan Xinhongxing Group Co., Ltd., the director of Huasheng Technology Co., Ltd., the director of Hainan Huasheng Technology Co., Ltd., the chairman of Tianjin Huasheng Technology Co., Ltd., and the chairman of Meishan Huash eng Photovoltaic Technology Co., Ltd.

Tang Xiaohong, born in March 1984, Chinese nationality, no right of abode overseas, bachelor degree, was the vice president of Yancheng Youhua Photovoltaic Energy Co., Ltd., and is currently the vice president of Meishan Yisheng Photovoltaic Technology Co., Ltd.

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