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
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