Guang dong hua feng new energy technology (002806.SZ): Appointed He Jiawen as the secretary of the board of directors.

Guang Dong Hua Feng New Energy Technology (002806.SZ) announced on December 2 that on December 2, 2024, the company held the 17th meeting of the sixth board of directors, approving the "Proposal on Appointing the Secretary of the Board of Directors." To ensure the daily operation of the company's board of directors and the implementation of work such as company information disclosure, in accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, nominated by the company's board chairman, qualified by the Nomination Committee of the sixth board of directors, the board of directors agreed to appoint He Jiawen as the secretary of the board of directors of the company, with the term from the date of approval at this board meeting until the expiration of the term of the sixth board of directors.

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