REG - Ming Yang Smart Engy - Election of Employee Representative Director

Ming Yang Smart EnergyAnnouncement

09/09/2025 11:30

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RNS Number : 6220Y  Ming Yang Smart Energy Group Ltd  09 September 2025

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)

Announcement on Election of Employee Representative Director

Ming Yang Smart Energy Group Limited (hereinafter referred to as the
"Company") held the Second Extraordinary General Meeting of 2025 on September
9, 2025, which reviewed and approved the Proposal on Amendments to the
Articles of Association and the Proposal on Abolishing the Board of
Supervisors and Repealing the Rules of Procedure for the Board of Supervisors.
 According to the amended Articles of Association, the Company will no longer
have a Board of Supervisors or any supervisor, and will add one Employee
Representative Director to the Board.

On September 9, 2025, the Company held the First Employees' Congress of 2025
in the Party-Mass Conference Room on the first floor of its headquarters
building. After deliberation by the attending employee representatives, Mr.
Wang Limin was unanimously elected as the Employee Representative Director of
the Company's third session of the Board. He will exercise his authorities in
accordance with the Company Law and the Articles of Association.

The term of office of the Employee Representative Director elected this time
shall commence from the date of approval by the Employees' Congress and expire
upon the conclusion of the term of the Company's third session of the Board.

 

Attachment: Resume of the Employee Representative Director

 

 

Ming Yang Smart Energy Group Limited

9 September, 2025

Attachment: Resume of the Employee Representative Director

Mr. Wang Limin, born in 1967, is a Chinese citizen with no right of abode
outside China. He holds a Master's degree. From July 1989 to September 2013,
he successively served as a Clerk and Secretary of the Party Leadership Group
at the Heilongjiang Provincial Coal Industry Administration; Section Chief and
Division Chief at the Heilongjiang Local Coal Industry (Group) Corporation;
Deputy General Manager and General Manager of Guohua (Qiqihar) Wind Power Co.,
Ltd.; General Manager of the Engineering Division, Board Secretary &
General Manager of the Planning and Operations Department, and General Manager
of Heilongjiang Branch of CGN Wind Energy Limited. Since September 2013, he
has successively served as Vice President of the Company, General Manager of
Beijing Jieyuan New Energy Investment Co., Ltd., President of the Company,
Vice Chairman of Beijing Jieyuan New Energy Investment Co., Ltd., General
Manager of Inner Mongolia Ming Yang New Energy Development Co., Ltd., and
Group Business Vice President of the Company.  He served as Chairman of the
Board of Supervisors of the Company from 26 September 2023 until 9 September
2025.

As of now, Mr. Wang Limin directly holds 75,000 shares of the Company and has
no affiliation with the Company's other directors, senior officers, actual
controller and shareholders holding more than 5% of the shares. He does not
fall under the circumstances listed in Article 3.2.2 of Self-Regulatory
Guidelines for Listed Companies No. 1 of the Shanghai Stock Exchange -
Standardized Operations.

 

 

 

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