Appointment of Secretary of the Board

Ming Yang Smart Energy Group Ltd

14 December 2023

 

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)

Announcement on Appointment of Secretary of the Board

Notice is hereby given that the Proposal on Appointment of Secretary of the Board was considered and approved at the third meeting of the third session of the Board of Directors convened on December 14, 2023 by Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company"). According to the provisions of the Company Law and the Articles of Association, upon nomination by Mr. Zhang Chuanwei, Chairman of the Company, and reviewed by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Pan Yongle as the secretary of the Board of Directors of the Company, with the term of office commencing from the date of review and approval by the Board of Directors until the expiry of the term of office of the current Board of Directors. Please refer to the attachment for the biographical details of Mr. Pan Yongle.

Mr. Pan Yongle has obtained the Training Certificate for Secretary of the Board issued by the Shanghai Stock Exchange, and his qualification has been reviewed and approved by the Shanghai Stock Exchange without any objection. Mr. Pan Yongle possesses the professional knowledge in law, finance and management and work experience necessary for performing the duties of the secretary of the Board of Directors, has good professional ethics and personal morality, and is not prohibited from holding office as stipulated in the relevant laws and regulations, which satisfies the qualifications required by the Rules Governing the Listing of Stocks on Shanghai Stock Exchange and the Guidelines No. 1 of the Shanghai Stock Exchange on Self-regulation by Listed Companies - Standardized Operations and other relevant laws and regulations to serve as a secretary of the Board of Directors.

CONTACT INFORMTION OF MR PAN YONGLE

Tel: [phone]

E-mail: [e-mail]

Address: 2/F, COFCO Landmark Plaza, 208 Andingmenwai Avenue, Dongcheng District, Beijing

Ming Yang Smart Energy Group Limited

14 December, 2023

Biography of the Secretary to the Board:

Mr. Pan Yongle, born in 1984, Chinese nationality, holds a master's degree in finance from Xiamen University. He joined the company in 2006 and has many years of experience in securities research. Since July 2019, he has served as the assistant to the CEO and the general manager of the Capital Market department of the Company.

 

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