Re-election of Employee Representative Supervisor

Ming Yang Smart Energy Group Ltd

30 August 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 the Re-election of Employee Representative Supervisor

Given that the term of office of the second session of the Supervisory Committee of Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company") is expired, in order to ensure the normal operation of the Supervisory Committee, the Company convened an employees' representative meeting at the party and the Masses Conference Room on the first floor of the Company's headquarters building on 29 August 2023 in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules for Stock Listing of Shanghai Stock Exchange and other laws and regulations, as well as relevant provisions of the Articles of Association. After the deliberation of the employee representatives attending the meeting, it is unanimously agreed to elect Mr. Cheng Yongfeng as an employee representative supervisor of the third session of the Supervisory Committee of the Company, who shall exercise the supervisors' rights and fulfill supervisors' obligations.

The employee representative supervisor elected in this election will form the third session of the Supervisory Committee of the Company together with the shareholder representative supervisors elected at the third extraordinary general meeting of the Company in 2023, and their term of office will be the same as the term of office of the third session of the Supervisory Committee.

Ming Yang Smart Energy Group Limited

August 30, 2023

Attachment: the biographical information of the employee representative supervisor

Mr. Cheng Yongfeng, born in April 1984, has Chinese nationality and does not have the right of residence abroad. He obtained a master's degree. From July 2007 to March 2019, Mr. Cheng Yongfeng served as the Director of Party Building of China Yangtze Power Co., Ltd. (中国长江电力股份有限公司); from April 2019 to September  2021, he was self-employed. Since October 2021, he has served successively as the Director of the President Office of the Company, the Deputy Secretary General of the CEO Office, and the Director of the Party and the Masses Work Department.

So far, Mr. Cheng Yongfeng does not hold any shares of the Company and is not affiliated with other Directors, Supervisors, senior management, actual controllers and shareholders with more than 5% of the shares of the Company. There are no such circumstances as stipulated in Article 3.2.2 of the Guidelines for Self-regulation of Listed Companies on the Shanghai Stock Exchange No. 1– Regulation of Operations.

 

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