Appointment of the Board Secretary

Ming Yang Smart Energy Group Ltd

23 October 2026

 

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 the Board Secretary

I. Basic Information of the Board Secretary

Following deliberation at the first meeting of the fourth Board of Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company"), it is agreed to appoint Mr. Chengkui Wang as the Board Secretary of the Company. Mr. Chengkui Wang possesses good professional ethics and personal character, is familiar with securities laws and regulations as well as the business rules of the stock exchange, and his qualification for office complies with the Company Law, the Regulatory Rules for the Board Secretary of Listed Companies, the Rules Governing the Listing of Stocks on Shanghai Stock Exchange and other provisions, with details as follows:

(I) From June 2016 to July 2021, Mr. Chengkui Wang successively served as the Secretary to the Chairman, Manager of the Securities Affairs Department, Human Resources Director, Deputy General Manager, and Board Secretary at Gotion High-tech Co., Ltd.; from September 2021 to August 2024, he served as the Board Secretary and Chief Strategy Officer at Tianjin EV Energies Co., Ltd.; he has served as the Company's Vice President and Board Secretary since October 2024. Mr. Chengkui Wang has more than five years of work experience related to performing the duties of the Board Secretary, is familiar with securities laws and regulations as well as the business rules of the stock exchange, and possesses the professional knowledge and professional qualities required for the Board Secretary.

For the resume of Mr. Chengkui Wang, please refer to the Announcement on the Completion of Re-election of the Board and the Appointment of Senior Officers, Chief of Internal Audit, and Securities Affairs Representative.

(II) As of the disclosure date of the announcement, Mr. Chengkui Wang is not subject to any of the following circumstances:

1. Under any circumstance where he is prohibited from serving as a director or senior officer of a listed company as stipulated in Article 4.3.3 of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange;

2. Having been subject to administrative penalties by the CSRC or administrative supervision and management measures taken by the CSRC more than three times within the most recent 36 months;

3. Having been publicly censured or criticized through announcement more than three times by any stock exchange within the most recent 36 months;

4. Other circumstances prescribed by laws, administrative regulations, the CSRC, or stock exchanges that affect the qualification of serving as the Board Secretary.

(III) Mr. Chengkui Wang concurrently serves as the Vice President in charge of the Board Office of the Company, and is responsible for information disclosure and investor relation management. He does not concurrently serve as the General Manager, the Deputy General Manager in charge of business operations, or the Chief Financial Officer.

II. Procedures Performed for the Appointment of the Board Secretary

(I) Recommendation of the Nomination Committee of the Board

Upon the nomination by Mr. Chuanwei Zhang, Chairman and Chief Executive Officer (General Manager) of the Company, the review opinions of the Nomination Committee of the Board are as follows:

Mr. Chengkui Wang is not subject to any circumstances under which he is prohibited from serving as a senior officer of a listed company as stipulated in laws, regulations and normative documents such as the Company Law, the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, the Self-Regulatory Guidelines of Shanghai Stock Exchange for Listed Companies No. 1 - Standardized Operations, and the Articles of Association; Mr. Chengkui Wang has more than five years of work experience related to performing the duties of the Board Secretary, is familiar with securities laws and regulations as well as the business rules of the stock exchange, and possesses the professional knowledge and professional qualities required for the Board Secretary. The Nomination Committee of the Board agreed to submit the proposal to the Board of the Company for deliberation.

(II) Deliberation and voting of the Board

The Company held the first meeting of the fourth Board on October 23, 2026, at which the proposal to appoint Mr. Chengkui Wang as the Vice President and Board Secretary of the Company was deliberated and approved. His term of office shall commence on the date of deliberation and approval at this meeting of the Board and end on the date of expiration of the term of office of the fourth Board of the Company.

(III) Training and filing of the Board Secretary

Mr. Chengkui Wang has obtained the Training Certificate for Qualification of the Board Secretary issued by the Shanghai Stock Exchange, and his qualification for office has been reviewed and cleared without objection by the Shanghai Stock Exchange. During his term of office, Mr. Chengkui Wang will continue to participate in subsequent training for the Board Secretary and other special training on market value management, standardized operations of a company, etc., in accordance with the relevant regulations of the Shanghai Stock Exchange.

Ming Yang Smart Energy Group Limited

October 23, 2026

 

END