REG - Ming Yang Smart Engy - Notice of the Second EGM in 2025

Ming Yang Smart EnergyAnnouncement

14/08/2025 11:00

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RNS Number : 3618V  Ming Yang Smart Energy Group Ltd  14 August 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 Second Extraordinary General Meeting of 2025

 

NOTICE IS HEREBY GIVEN that the Second Extraordinary 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 Tuesday, 9 September 2025, at 15:00 (Beijing Time). The meeting is
convened for the purpose of considering, and if thought fit, passing the
following resolution:

 

Special Resolutions

1. To consider and approve the Amendments to the Articles of Association

2. To consider and approve the Abolishment of Supervisory Committee and Repeal
of the Rules of Procedure for Supervisory Committee

3. To consider and approve the Amendments to the Rules of Procedure for
General Meetings

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

 

Ordinary Resolutions

4. To consider and approve the Amendments to the Working Rules for Online
Voting of the General Meeting

6. To consider and approve the Amendments to the Working Rules for Independent
Directors

7. To consider and approve the Amendments to the Code of Conduct for
Controlling Shareholders and Actual Controllers

8. To consider and approve the Amendments to the Proceeds Management Rules

9. To consider and approve the Resolution on the Election of Non-Independent
Director Candidates for the Third Session of the Board of Directors

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/3618V_1-2025-8-14.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3618V_1-2025-8-14.pdf)

 

Ming Yang Smart Energy Group Limited

14 August, 2025

 

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