REG - Ming Yang Smart Engy - Notice of the First EGM in 2026

Ming Yang Smart EnergyAnnouncement

23/12/2025 09:30

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RNS Number : 6690M  Ming Yang Smart Energy Group Ltd  23 December 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)

 

Notice of the First Extraordinary General Meeting of 2026

 

NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting of 2026 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 Monday, 19 January 2026, at 15:00 (Beijing Time). The meeting is
convened for the purpose of considering, and if thought fit, passing the
following resolutions:

 

Ordinary Resolutions

1. To consider and approve the Amendments to the Decision-Making System for
Related-Party Transactions

2. To consider and approve the Amendments to the Administrative Measures for
Regulating Fund Transactions with Related Parties

3. To consider and approve the Amendments to the Financing Decision-making
System

4. To consider and approve the Amendments to the External Guarantee Management
System

5. To consider and approve the Amendments to the Decision-making System for
Non-routine Business Transactions

6. To consider and approve the Proposal on Establishing the Compensation
Management System for Directors and Senior Executives

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/6690M_1-2025-12-23.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6690M_1-2025-12-23.pdf)

 

Ming Yang Smart Energy Group Limited

23 December, 2025

 

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