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

Ming Yang Smart EnergyAnnouncement

25/09/2025 12:30

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RNS Number : 8560A  Ming Yang Smart Energy Group Ltd  25 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)

 

Notice of the Third Extraordinary General Meeting of 2025

 

NOTICE IS HEREBY GIVEN that the Third 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 Monday, 20 October 2025, 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 Proposal on Changing the Purpose of Repurchased
Shares and Canceling a Portion Thereof

5. To consider and approve the Proposal on the 2025 Employee Stock Ownership
Plan (Draft)

6. To consider and approve the Administrative Measures for 2025 Employee Stock
Ownership Plan

7. To consider and approve Proposal on Requesting the Shareholders' Meeting to
Authorize the Board to Handle Matters Related to the 2025 Employee Stock
Ownership Plan

10. To consider and approve Proposal on the Appointment of an Accounting Firm

 

Special Resolutions

2. To consider and approve the Proposal on the Company's 2025 Stock Option
Incentive Plan (Draft)

3. To consider and approve the Administrative Measures for the Implementation
Assessment of 2025 Stock Option Incentive Plan

4. To consider and approve Proposal on Requesting the Shareholders' Meeting to
Authorize the Board to Handle Matters Related to the Company's 2025 Stock
Option Incentive Plan

8. To consider and approve the Proposal on Changing the Company's Registered
Capital

9. To consider and approve the Proposal on Amending the Articles of
Association

 

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/8560A_1-2025-9-25.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8560A_1-2025-9-25.pdf)

 

Ming Yang Smart Energy Group Limited

25 September, 2025

 

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