REG - Ming Yang Smart Engy - Resolution of the Second EGM of 2026

Ming Yang Smart EnergyAnnouncement

02/03/2026 10:00

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RNS Number : 9157U  Ming Yang Smart Energy Group Ltd  02 March 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 Second 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: March 2, 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                1,292
 2.   The total number of shares carrying voting rights held by shareholders    991,963,149
 attending the meeting (shares)
 3.   The number of shares carrying voting rights held by shareholders          45.9207
 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 of the Company and secretary to
the Board

 

1.   9 out of the 11 incumbent directors of the Company attended the meeting
on-site or online. Director Mr. Zhang Qiying and Director Mr. Zhang Rui 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), Mr. Liu Jianjun (Chief Risk Control Officer)
and Mr. Han Bing (Vice Present) attended the meeting.

 

II. VOTING RESULTS OF THE RESOLUTION

 

(I) Resolution by non-cumulative poll

 

(I) Resolution by non-cumulative poll

1. Resolution on the Proposal on Issuance of Medium-Term Notes

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                991,288,531      99.9319         507,818          0.0511          166,800          0.0170

 

(II) Voting results of shareholders with less than 5% share interest in
relation to material items

 Resolution No.  Resolution                                 Affirmative                  Dissenting                       Abstaining
                 Number of votes                                         Percentage (%)  Number of votes  Percentage (%)  Number of votes  Percentage (%)
 1               Proposal on Issuance of Medium-Term Notes  600,700,033  99.8878         507,818          0.0844          166,800          0.0278

 

(III) 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: Resolution No. 1

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, Hu Fangzheng

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

March 2, 2026

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