On August 15, Mingyang Intelligence announced that it had recently received resignation applications from non-independent directors Wang Jinfa, Zhang Dawei and Liu Lianyu , president of the energy service business line. The reasons for the resignation of the above three persons are due to retirement age. Among them, Wang Jinfa and Liu Lianyu were retired and rehired as senior consultants of Mingyang Intelligence.
At the same time, on August 14, Mingyang Intelligence held the 22nd meeting of the third board of directors, which was nominated by Zhang Chuanwei, the chairman and chief executive officer (general manager) of the company, and examined by the nomination committee of the board of directors, and agreed to elect Fan yuanfeng as a member of the audit committee of the company. The term of office shall commence from the date of approval by the current session of the Board of Directors and end on the expiry date of the term of the current session of the Board of Directors. The resignation of Ge Changxin, vice chairman of Mingyang Intelligence, came into effect.
Earlier, on July 8, Mingyang Intelligence announced that it had received a written application from Vice Chairman Ge Changxin to resign as Vice Chairman and member of the Audit Committee for personal reasons. However, Ge Changxin's resignation will result in the number of members of Mingyang Intelligent Audit Committee falling below the statutory minimum, and his resignation will take effect after the company elects new members of the Audit Committee.
In addition, Mingyang Intelligent has also adjusted the positions of some senior managers: Zhang Qiying's position has been adjusted to the president of the business; Zhang Rui and Wang Dongdong's positions have been adjusted to the vice president.
According to the 2024 annual report of Mingyang Intelligence, Zhang Qi should be the company's director, chief technology officer and president of the manufacturing business line; Zhang Rui is the director and president of the photovoltaic business line; and Wang Dongdong is the chief operating officer.