Notice of the First EGM in 2026

Summary by AI BETAClose X

Ming Yang Smart Energy Group Limited has announced its First Extraordinary General Meeting for 2026, scheduled for January 19, 2026, to consider and approve several resolutions. These include amendments to systems governing related-party transactions, fund transactions with related parties, financing decisions, external guarantees, and non-routine business transactions. Additionally, the meeting will address the establishment of a compensation management system for directors and senior executives.

Disclaimer*

Ming Yang Smart Energy Group Ltd
23 December 2025
 

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 First Extraordinary General Meeting of 2026

 

NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting of 2026 of Ming Yang Smart Energy Group Limited will be held in the conference room on the 5th floor of Ming Yang Smart Energy Group Limited (the "Company"), Ming Yang Industrial Park, No. 22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone, Zhongshan City, Guangdong, People's Republic of China, on Monday, 19 January 2026, at 15:00 (Beijing Time). The meeting is convened for the purpose of considering, and if thought fit, passing the following resolutions:

 

Ordinary Resolutions

1. To consider and approve the Amendments to the Decision-Making System for Related-Party Transactions

2. To consider and approve the Amendments to the Administrative Measures for Regulating Fund Transactions with Related Parties

3. To consider and approve the Amendments to the Financing Decision-making System

4. To consider and approve the Amendments to the External Guarantee Management System

5. To consider and approve the Amendments to the Decision-making System for Non-routine Business Transactions

6. To consider and approve the Proposal on Establishing the Compensation Management System for Directors and Senior Executives

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/6690M_1-2025-12-23.pdf

 

Ming Yang Smart Energy Group Limited

23 December, 2025

 

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