Election of the Employee Representative Director

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 the Election of the Employee Representative Director of the Fourth Board

In accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") and the Articles of Association of Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Articles of Association"), Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company") convened the 7th Meeting of the 1st Employee Representative Congress on October 23, 2026. Upon deliberation by the attending employee representatives, it was unanimously agreed to elect Mr. Libing Zou as the Employee Representative Director of the fourth Board of the Company, who shall exercise duties and powers in accordance with the Company Law and the Articles of Association.

Mr. Libing Zou, together with other Non-employee Representative Directors of the fourth Board, will form the Company's fourth Board, with a term of office commencing from the date of approval by the Employee Representative Congress and ending on the expiration date of the term of the Company's fourth Board.

The Company's fourth Board consists of 11 members, among which the number of directors serving concurrently as senior officers of the Company and directors serving as employee representatives does not exceed one-half of the total number of directors of the Company, which complies with the relevant laws, regulations, normative documents, and the Articles of Association.

Attachment: Resume of the Employee Representative Director

Ming Yang Smart Energy Group Limited

October 23, 2026

Attachment: Resume of the Employee Representative Director

Mr. Libing Zou, born in 1987, is a Chinese citizen with no right of abode outside China. He is a PhD student and a senior engineer. Mr. Libing Zou is a national-level advanced manufacturing technology talent, winner of the 2023 National Science and Technology Progress Award, Guangdong high-level Class A talent (Youyue Talent A), member of the National Technical Committee 50 on Wind Energy Generation Systems of Standardization Administration of China (SAC/TC50), off-campus supervisor of Tsinghua Shenzhen International Graduate School, member of the Training Steering Committee for the Master's Program in Marine Technology and Engineering of Tsinghua University, etc. From July 2009 to April 2021, he successively served as a System Design Engineer of the Product Technology Center, Director of the Marine Technology Office, Director of the System Research Office, and Chief Engineer of the Wind Energy Research Institute of the Company; from April 2021 to February 2025, he served as President of the Company's Wind Energy Research Institute; since February 2025, he has served as Business Vice President and President of the Smart Equipment Research Institute of the Company.

As of now, Mr. Libing Zou directly holds 19,000 shares of the Company, and has no affiliation with other directors, senior officers, the actual controller, or shareholders holding more than 5% of the shares of the Company. He does not fall under the circumstances listed in Article 3.2.2 of Self-Regulatory Guidelines for Listed Companies No. 1 of the Shanghai Stock Exchange - Standardized Operations.

 

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