Notice of the Third EGM of 2026
Ming Yang Smart Energy Group Ltd
24 September 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)
Notice of the Third Extraordinary General Meeting of 2026
NOTICE IS HEREBY GIVEN that the Third Extraordinary General Meeting of 2026 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 Friday, October 23, 2026, at 15:00 (Beijing Time). The meeting is convened for the purpose of considering, and if thought fit, passing the following resolution:
Special Resolutions：
1. To consider and approve the Proposal on Changing the Purpose of and Canceling the Repurchased Shares
2. To consider and approve the Proposal on Changing the Company's Registered Capital
3. To consider and approve the Proposal on Amending the Articles of Association
Ordinary Resolution (noncumulative voting proposal)：
4. To consider and approve the Estimated Amount of Letters of Guarantee to be Obtained by the Company for Subsidiaries
Ordinary Resolutions (cumulative voting proposals)：
5. To consider and approve the Proposal on the Re-election of the Board and the Election of Candidates for Non-Independent Directors of the Fourth Board of the Company
6. To consider and approve the Proposal on the Re-election of the Board and the Election of Candidates for Non-Independent Directors of the Fourth Board of the Company
For more information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/2186W_1-2026-9-24.pdf
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Ming Yang Smart Energy Group Limited
September 24, 2026
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