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On September 9, 2025, Ming Yang Smart Energy Group Limited held its Second Extraordinary General Meeting, which approved amendments to the Articles of Association abolishing the Board of Supervisors and adding one Employee Representative Director to the Board. Concurrently, Mr. Wang Limin was unanimously elected by employee representatives as the Employee Representative Director for the Company's third session of the Board. Mr. Wang Limin previously served as Chairman of the Board of Supervisors from September 26, 2023, until September 9, 2025, and directly holds 75,000 shares of the Company.
| Date | 9 Sept 2025 |
| Time | 11:27:10 |
| Category | Board changes |
| ID | 6220Y |
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 Election of Employee Representative Director
Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company") held the Second Extraordinary General Meeting of 2025 on September 9, 2025, which reviewed and approved the Proposal on Amendments to the Articles of Association and the Proposal on Abolishing the Board of Supervisors and Repealing the Rules of Procedure for the Board of Supervisors. According to the amended Articles of Association, the Company will no longer have a Board of Supervisors or any supervisor, and will add one Employee Representative Director to the Board.
On September 9, 2025, the Company held the First Employees' Congress of 2025 in the Party-Mass Conference Room on the first floor of its headquarters building. After deliberation by the attending employee representatives, Mr. Wang Limin was unanimously elected as the Employee Representative Director of the Company's third session of the Board. He will exercise his authorities in accordance with the Company Law and the Articles of Association.
The term of office of the Employee Representative Director elected this time shall commence from the date of approval by the Employees' Congress and expire upon the conclusion of the term of the Company's third session of the Board.
Attachment: Resume of the Employee Representative Director
Ming Yang Smart Energy Group Limited
9 September, 2025
Attachment: Resume of the Employee Representative Director
Mr. Wang Limin, born in 1967, is a Chinese citizen with no right of abode outside China. He holds a Master's degree. From July 1989 to September 2013, he successively served as a Clerk and Secretary of the Party Leadership Group at the Heilongjiang Provincial Coal Industry Administration; Section Chief and Division Chief at the Heilongjiang Local Coal Industry (Group) Corporation; Deputy General Manager and General Manager of Guohua (Qiqihar) Wind Power Co., Ltd.; General Manager of the Engineering Division, Board Secretary & General Manager of the Planning and Operations Department, and General Manager of Heilongjiang Branch of CGN Wind Energy Limited. Since September 2013, he has successively served as Vice President of the Company, General Manager of Beijing Jieyuan New Energy Investment Co., Ltd., President of the Company, Vice Chairman of Beijing Jieyuan New Energy Investment Co., Ltd., General Manager of Inner Mongolia Ming Yang New Energy Development Co., Ltd., and Group Business Vice President of the Company. He served as Chairman of the Board of Supervisors of the Company from 26 September 2023 until 9 September 2025.
As of now, Mr. Wang Limin directly holds 75,000 shares of the Company and has no affiliation with the Company's other directors, senior officers, actual controller and shareholders holding more than 5% of the shares. 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.