Notice of the First EGM in 2026

/**/

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  

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  NOGUOUKRVSUUURA