Ming Yang Smart Energy Group Ltd.

National Storage Mechanism | Additional information

RNS Number : 0389E

Ming Yang Smart Energy Group Ltd

20 October 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)

Resolution of the Third Extraordinary General Meeting of 2025

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: 20 October 2025

(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	1,038
2. The total number of shares carrying voting rights held by shareholders attending the meeting (shares)	956,922,146
3. The number of shares carrying voting rights held by shareholders attending the meeting as a percentage of the total number of shares of the Company carrying voting rights (%)	44.5002

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 of the Company. According to the Company's "Rules of Procedure for General Meeting": "The general meeting shall be presided over by the chairman of the Board of Directors. If the chairman of the Board of Directors is unable or fails to perform his/her duties, the meeting shall be presided over by a director jointly elected by more than half of the directors." As Mr. Zhang Chuanwei, the Chairman of the Company, was unable to attend this General Meeting due to official business, Mr. Fan Yuanfeng, a director jointly recommended by a majority of the directors, presided over the Third Extraordinary General Meeting of 2025. The meeting is conducted and voted on through a combination of on-site voting and online voting. The convening and holding of the meeting comply 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. 7 out of the 11 incumbent directors of the Company attended the meet ing on-site or online. Chairman of the board Mr. Zhang Chuanwei, 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. 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 Proposal on Changing the Purpose of Repurchased Shares and Canceling a Portion Thereof