REG - Ming Yang Smart Engy - Notice of the 2025 AGM

Ming Yang Smart EnergyAnnouncement

28/04/2026 17:15

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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
(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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