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 2023 Annual
General Meeting
NOTICE IS HEREBY GIVEN that the
2023 Annual General Meeting of Ming Yang Smart Energy Group Limited
will be held at conference room on the 5th floor
of Ming Yang Smart Energy Group Limited,
Ming Yang Industrial Park, No.22, Torch Avenue,
Zhongshan Torch High-tech Industrial Development Zone, Zhongshan
City, Guangdong, People's Republic of China, on Wednesday, 22 May
2024 at 15:00 (Beijing Time), for the purpose of considering, and
if thought fit, passing the following resolutions.
Ordinary Resolutions
1. To consider and approve the 2023
Annual Work Report of the Board of Directors
2. To consider and approve the 2023
Annual Work Report of the Board of Supervisors
3. To consider and approve the 2023
Annual Work Report of Independent Directors
4. To consider and approve the Final
Account Report for the Year 2023
5. To consider and approve the 2023
Annual Report
6. To consider and approve the
Proposal on the Preliminary Profit Distribution Plan for
2023
7. To consider and approve the
Proposal on the Remuneration of Non-independent Directors for
2023
8. To consider and approve the
Proposal on the Remuneration of Independent Directors for
2023
9. To consider and approve the
Proposal on the Remuneration of Supervisors for 2023
10. To consider and approve the
Amendments to the Working Rules for Independent
Directors
11. To consider and approve the
Amendments to the Related Party Transactions Decision Making
Rules
12. To consider and approve the
Amendments to the Rules for Management of External
Guarantee
13. To consider and approve the
Amendments to the Proceeds Management Rules
15. To consider and approve the
Proposal on the Estimated Amount of Daily Related Party
Transactions of the Company for 2024
17. To consider and approve the
Proposal on the Application for Credit Facilities from Financial
Institutions for 2024
18. To consider and approve the
Proposal on Engaging Foreign Exchange Hedging Business
Special Resolution:
14. To consider and approve the
Proposal on the Company's Provision of Guarantees to Related
Parties
16. To consider and approve the
Proposal on the Estimated External Guarantee Quota of the Company
for 2024
For more information on the
resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/3602M_1-2024-4-29.pdf
Ming Yang Smart
Energy Group Limited
29 April,
2024