Ming Yang Smart Energy Group Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 23, 2025

National Storage Mechanism | Additional information

RNS Number : 6690M

Ming Yang Smart Energy Group Ltd

23 December 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)

Notice of the First Extraordinary General Meeting of 2026

NOTICE IS HEREBY GIVEN that the First 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 Monday, 19 January 2026, at 15:00 (Beijing Time). The meeting is convened for the purpose of considering, and if thought fit, passing the following resolutions:

Ordinary Resolutions

1. To consider and approve the Amendments to the Decision-Making System for Related-Party Transactions

2. To consider and approve the Amendments to the Administrative Measures for Regulating Fund Transactions with Related Parties

3. To consider and approve the Amendments to the Financing Decision-making System

4. To consider and approve the Amendments to the External Guarantee Management System

5. To consider and approve the Amendments to the Decision-making System for Non-routine Business Transactions

6. To consider and approve the Proposal on Establishing the Compensation Management System for Directors and Senior Executives

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/6690M_1-2025-12-23.pdf

Ming Yang Smart Energy Group Limited

23 December, 2025

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