/Equities/XLON/MYSE/RNS

Resolution of the 2024 AGM

RNS Number : 6353J

Ming Yang Smart Energy Group Ltd

21 May 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)

Resolution of the Annual General Meeting of 2024

Important notice:

• Whether any of the proposed resolution at the meeting was objected: None

I. CONVENING AND ATTENDANCE OF THE MEETING

(I) Date of the General Meeting: 21 May 2025

(II) Venue of the General Meeting: 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

(III) Ordinary shareholders and preference shareholders with recovered voting rights who attended the meeting and their shareholdings:

1. The number of shareholders attending in person or by proxy	1,281
2. The total number of shares carrying voting rights held by shareholders attending the meeting (shares)	759,045,427
3. The number of shares carrying voting rights held by shareholders attending the meeting as a percentage of the total number of shares of the Company carrying voting rights (%)	35.2983

The "Total number of voting shares of the company" as indicated in the above table excludes the number of shares in the Repurchase Securities Account of Ming Yang Smart Energy Group Limited without voting rights.

(IV) Whether the voting procedures were in compliance with the requirements under the Company Law of the People's Republic of China ("Company Law") and the articles of association of the Company ("Articles of Association"), the presiding of the meeting and other details.

The meeting was convened by the Board. Mr. Zhang Chuanwei, chairman of the Company, presided over the meeting. The meeting was held and voted by a combination of on-site voting and online voting. The convening and holding of the meeting complied with the provisions of the Company Law and the Articles of Association.

(V) Attendance of the Directors, supervisors of the Company and secretary to the Board

1. 8 out of the 11 incumbent directors of the Company attended the meeting on-site or online. Director Mr. Zhang Qiying, Director Mr. Zhang Rui and Director Mr. Zhang Dawei were unable to attend the meeting due to other business arrangements;

2. All supervisors of the Company attended the meeting on-site;

3. Mr. Wang Chengkui, the secretary to the Board of the Company, attended the meeting; and other senior management of the Company, including Mr. Liu Lianyu (Energy Services Business Line President), Mr. Fang Meng (Chief Financial Officer), Mr. Wang Dongdong (Chief Operating Officer), Mr. Liu Jianjun (Chief Risk Control Officer), Ms. Yi Lingna (Vice President), Mr. Han Bing (Vice President) and Mr. Ye Fan (Vice President) attended the meeting.

II. VOTING RESULTS OF THE RESOLUTION

(I) Resolution by non-cumulative poll

1. Resolution on the Annual Work Report of the Board of Directors for 2024