REG - Ming Yang Smart Engy - Resignation of the Vice Chairman

Ming Yang Smart EnergyAnnouncement

Mon 09:00

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RNS Number : 9816P  Ming Yang Smart Energy Group Ltd  07 July 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)

 

Announcement on the Resignation of the Vice Chairman of the Company

 

Ming Yang Smart Energy Group Limited (the "Company") has recently received a
written application from Mr. Ge Changxin, the Vice Chairman of the Company,
who applies to resign as the Vice Chairman and a member of the Audit Committee
of the Company for personal reasons.

 

I.    Resignation of Director

 Name         Positions for resignation                     Time of departure                                                        Expiration date of original term  Reason for resignation  Whether to continue serving in the listed company and its holding subsidiaries  Specific roles  unfulfilled public commitments
 Ge Changxin  Vice Chairman, member of the Audit Committee  The date on which a new member of the Audit Committee is elected by the  25 September 2026                 Personal reasons        No                                                                              Not applicable  No
                                                            Company

 

II.   Impact of the director's resignation on the Company

Pursuant to the relevant requirements of the Company Law and the Guidelines
for the Self-regulation for Listed Companies of the Shanghai Stock Exchange
No. 1 - Standardized Operation, as the resignation of Mr. Ge Changxin would
result in the number of members in the Audit Committee falling below the
statutory minimum, his resignation will take effect only after a new member of
the Audit Committee is elected by the Company. The Company will complete the
election of a new member of the Audit Committee as soon as possible.

The resignation of Mr. Ge Changxin will not affect the daily production and
operation of the Company and the normal operation of the Board.

As of the disclosure date of this announcement, Mr. Ge Changxin does not hold
any shares of the Company, and there are no relevant commitments that he shall
perform but haven't been fulfilled.

The Board would like to express its sincere gratitude to Mr. Ge Changxin for
his contribution to the development of the Company during his tenure as the
Vice Chairman of the Board and a member of the Audit Committee.

 

 

Ming Yang Smart Energy Group Limited

7 July 2025

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