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 RESIGNATION OF DIRECTOR

The board of directors of Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company") received the written resignation letter from Mr. Han Yu, a non-independent director of the Company on January 12, 2023. Mr. Han Yu resigned as a director of the second session of the board of directors of the Company due to personal reasons.

Pursuant to the provisions of the Company Law of the People's Republic of China and the articles of association of the Company, the resignation of Mr. Han Yu would not result in the number of members of the board of directors being lower than the quorum. Mr. Han Yu's resignation shall take effect on the date of the delivery of the resignation letter to the board of directors of the Company and Mr. Han Yu will no longer hold any position in the Company after his resignation.

The Company and the board of directors of the Company hereby expressed sincere gratitude to Mr. Han Yu for his contribution to the Company during his tenure as a director of the Company.

The Board of Directors of Ming Yang Smart Energy Group Limited

                                 12 January 2023