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

Ming Yang Smart EnergyAnnouncement

19/01/2026 10:30

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RNS Number : 4375P  Ming Yang Smart Energy Group Ltd  19 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)

 

Resolution of the First Extraordinary General Meeting of 2026

 

Important notice:

 

• Whether any of the proposed resolution at the meeting was objected: None

 

I. CONVENING AND ATTENDANCE OF THE MEETING

 

(I)        Date of the General Meeting: 19 January 2026

 

(II)       Venue of the General Meeting: 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

 

(III)      Ordinary shareholders and preference shareholders with
recovered voting rights who attended the meeting and their shareholdings:

 

 1.   The number of shareholders attending in person or by proxy                1,704
 2.   The total number of shares carrying voting rights held by shareholders    981,549,797
 attending the meeting (shares)
 3.   The number of shares carrying voting rights held by shareholders          45.4386
 attending the meeting as a percentage of the total number of shares of the
 Company carrying voting rights (%)

The "Total number of voting shares of the company" as indicated in the above
table excludes the number of shares in the Repurchase Securities Account of
Ming Yang Smart Energy Group Limited without voting rights.

 

(IV)      Whether the voting procedures were in compliance with the
requirements under the Company Law of the People's Republic of China ("Company
Law") and the articles of association of the Company ("Articles of
Association"), the presiding of the meeting and other details.

 

The meeting was convened by the Board. Mr. Zhang Chuanwei, chairman of the
Company, presided over the meeting. The meeting was held and voted by a
combination of on-site voting and online voting. The convening and holding of
the meeting complied with the provisions of the Company Law and the Articles
of Association.

 

(V)       Attendance of the Directors, supervisors of the Company and
secretary to the Board

 

1.   8 out of the 11 incumbent directors of the Company attended the meeting
on-site or online. Director Mr. Zhang Qiying, Director Mr. Zhang Rui and
Director Ms. Zhang Chao were unable to attend the meeting due to other
business arrangements;

2.   Mr. Wang Chengkui, the secretary to the Board of the Company, attended
the meeting; and other senior management of the Company, including Mr. Fang
Meng (Chief Financial Officer) and Mr. Liu Jianjun (Chief Risk Control
Officer) attended the meeting.

 

II. VOTING RESULTS OF THE RESOLUTION

 

(I) Resolution by non-cumulative poll

1. Resolution on the Amendments to the Decision-Making System for
Related-Party Transactions

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                959,912,708      97.7956         21,415,689       2.1818          221,400          0.0226

 

2. Resolution on the Amendments to the Administrative Measures for Regulating
Fund Transactions with Related Parties

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                959,935,208      97.7979         21,415,489       2.1818          199,100          0.0203

 

3. Resolution on the Amendments to the Financing Decision-making System

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                959,924,008      97.7967         21,415,889       2.1818          209,900          0.0215

 

4. Resolution on the Amendments to the External Guarantee Management System

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                959,870,608      97.7913         21,434,289       2.1837          244,900          0.0250

 

5. Resolution on the Amendments to the Decision-making System for Non-routine
Business Transactions

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                959,942,008      97.7986         21,404,589       2.1806          203,200          0.0208

 

6. Resolution on the Proposal on Establishing the Compensation Management
System for Directors and Senior Executives

Result after consideration: approved

Voting results:

 Class of shareholders  Affirmative                      Dissenting                       Abstaining
                        Number of votes  Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 A share                980,733,907      99.9168         537,190          0.0547          278,700          0.0285

 

(II) Details in relation to the voting results of the resolution

1.   Special resolution: Nil

2.   The resolution for separate counting of votes cast by minority
investors: Nil

3.   Resolution involving related shareholder abstention from voting: Nil

Names of connected shareholders who should abstain from voting: Nil

 

III. ATTESTATION BY LAWYER

1.   The General Meeting was attested by: ZHONG LUN LAW FIRM

2.   Lawyers: Zhou Yuxiang, Duan Feifei

3.   Concluding opinions from the lawyers for the attestation:

In the lawyers' opinion, the convening and holding procedures of the general
meeting were in compliance with relevant laws, administrative regulations,
Rules of Procedures for the General Meetings and the Articles of Association;
the qualifications of the persons attending the meeting and the convener were
lawful and valid; and the voting procedures conducted at the meeting and the
voting results thereof were lawful and valid.

 

 

Ming Yang Smart Energy Group Limited

19 January 2026

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