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 Shareholding of the Top Ten Shareholders and Top Ten Tradable Shareholders on the Last Trading Day Before the Suspension of Trading for the Planned Restructuring

Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company") is planning the issuance of shares and payment of cash for an acquisition of 100% equity in Uniwatt Technology Co., Ltd. together with the raising of supporting funds (hereinafter referred to as the "Transaction"). According to the Administrative Measures for the Major Asset Restructuring of Listed Companies and other relevant regulations, the Transaction is not expected to constitute a major asset restructuring but will constitute a related-party transaction.

In view of the uncertainty of the Transaction, to ensure fair information disclosure, protect the interests of investors, and avoid a significant impact on the Company's stock price, upon the Company's application and in accordance with the relevant regulations of the Shanghai Stock Exchange, the trading of the Company's stock (stock abbreviation: MYSE, stock code: 601615) has been suspended from the opening of the market on January 13, 2026 (Tuesday). The suspension is expected to last for no more than 10 trading days. For details, please refer to the Announcement on Trading Suspension in Respect of the Proposed Issuance of Shares and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related-Party Transaction disclosed by the Company.

In accordance with the relevant provisions of the Self-Regulatory Guideline No. 4 for Listed Companies of the Shanghai Stock Exchange - Trading Suspension and Resumption, the names and shareholdings of the Company's top ten shareholders and top ten tradable shareholders on the last trading day before the suspension of its A-shares (January 12, 2026) are hereby disclosed as follows:

As of January 12, 2026, the total share capital of the Company was 2,261,496,706 shares, all of which were unrestricted tradable shares. The data for the Company's top ten shareholders and top ten tradable shareholders are identical, and their shareholding is as follows:

Note: as of January 12, 2026, the special securities account for repurchase of Ming Yang Smart Energy Group Limited held a total of 101,329,984 shares of the Company, accounting for 4.48% of the Company's total share capital, and such shares are not included in the list of the top 10 shareholders.

Ming Yang Smart Energy Group Limited

22 January 2026