REG - Ming Yang Smart Engy - Postponement of the Shareholders' Meeting

Ming Yang Smart EnergyAnnouncement

22/01/2026 14:45

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RNS Number : 0184Q  Ming Yang Smart Energy Group Ltd  22 January 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)

 

Announcement on the Postponement of the Shareholders' Meeting to Deliberate on
Matters Related to the Transaction

 

On January 22, 2026, Ming Yang Smart Energy Group Limited (hereinafter
referred to as the "Company") held the 30th meeting of the third Board, at
which the "Proposal on the 'Proposal of Ming Yang Smart Energy Group Limited
on Issuance of Shares and Cash Payment for Asset Acquisition, Raising of
Supporting Funds and Related-Party Transactions' and its Summary" and other
related proposals. For details, please refer to the relevant announcements and
documents disclosed by the Company on the same day.

Given that the audit and valuation work for the Company's issuance of shares
and payment of cash for asset acquisition, raising of supporting funds and
related-party transactions (hereinafter referred to as the "Transaction") has
not yet been completed, the Company has decided to postpone the Shareholders'
Meeting to deliberate on the proposals related to the Transaction. After the
relevant audit and valuation work is completed, the Company's Board will
convene another meeting to deliberate on matters related to the Transaction
and will convene the Shareholders' Meeting in accordance with legal procedures
to deliberate on matters related to the Transaction.

 

Ming Yang Smart Energy Group Limited

22 January 2026

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