Ming Yang Smart Engy - Notice of the 2025 AGM

Ming Yang Smart Energy

28/04/2026 17:04

RNS Number : 2737C

Ming Yang Smart Energy Group Ltd

28 April 2026

 

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 Annual General Meeting of 2025

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of 2025 of Ming Yang Smart Energy Group Limited will be held in the conference room on the 5th floor of Ming Yang Smart Energy Group Limited (the "Company"), Ming Yang Industrial Park, No. 22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone, Zhongshan City, Guangdong, People's Republic of China, on Wednesday, 20 May 2026, at 15:00 (Beijing Time). The meeting is convened for the purpose of considering, and if thought fit, passing the following resolution:

 

Ordinary Resolutions

1. To consider and approve the 2025 Annual Work Report of the Board of Directors

2. To consider and approve the 2025 Profit Distribution Plan

3. To consider and approve the 2025 Remuneration Confirmation and the 2026 Remuneration Plan for Non-independent Directors

4. To consider and approve the 2025 Remuneration Confirmation and the 2026 Remuneration Plan for Independent Directors

5. To consider and approve the Proposal on the Estimated Amount of Daily Related Party Transactions for 2026

7. To consider and approve the Proposal on the Application for Credit Facilities from Financial Institutions for 2026

 

Special Resolution:

6. To consider and approve the Proposal on the Estimated External Guarantee Quota for 2026

 

Non-Voting Items:

1. Annual Work Reports of Independent Directors for 2025

2. 2025 Remuneration Confirmation and the 2026 Remuneration Plan for Senior Officers

 

For more information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/2737C_1-2026-4-28.pdf

 

Ming Yang Smart Energy Group Limited

April 28, 2026

 

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