Notice of the Third EGM in 2023

Ming Yang Smart Energy Group Ltd

30 August 2023

 

MING YANG SMART ENERGY GROUP LIMITED

(GDR under the symbol: "MYSE")

(a joint stock company established under the laws of the People's Republic of China with limited liability)

Notice of the Third Extraordinary General Meeting in 2023

NOTICE IS HEREBY GIVEN that the Third Extraordinary General Meeting in 2023 of Ming Yang Smart Energy Group Limited will be held at conference room on the 5th floor of Ming Yang Smart Energy Group Limited, Ming Yang Industrial Park, No.22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone, Zhongshan City, Guangdong, People's Republic of China, on Tuesday, 26 September 2023 at 15:00 (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolution.

Ordinary Resolutions (noncumulative voting proposal)：

1. To consider and approve the Proposal on Reappointment of Accounting Firm

Special Resolutions (noncumulative voting proposal):

2. To consider and approve the Proposal on Increasing the Estimated Quota on External Guarantees of the Company for 2023

3. To consider and approve the Proposal on the Amendments to the Articles of Association

4. To consider and approve the Proposal on the Amendments to the Rules of Procedure for the General Meeting of Shareholders

5. To consider and approve the Proposal on the Amendments to the Rules of Procedure for the Board of Directors

Ordinary Resolutions (noncumulative voting proposal)：

6. To consider and approve the Proposal on Change of Certain Fundraising and Investment Project

Ordinary Resolutions (cumulative voting proposal)：

7. To consider and approve the Proposal on the Renewal of the Board of Directors of the Company and the Election of Candidates for Non-independent Directors of the 3rd Session of the Board of Directors

8. To consider and approve the Proposal on the Renewal of the Board of Directors of the Company and the Election of Candidates for Independent Directors of the 3rd Session of the Board of Directors

9. To consider and approve the Renewal of the Board of Supervisors of the Company and the Election of Candidates for Shareholder Representative Supervisors of the 3rd Session of the Board of Supervisors

For more information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/8337K_1-2023-8-30.pdf

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ming Yang Smart Energy Group Limited

August 30, 2023

 

END