We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Name | Symbol | Market | Type |
---|---|---|---|
Ming Yang Smart | LSE:MYSE | London | Depository Receipt |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.70 | 0 | 01:00:00 |
TIDMMYSE
RNS Number : 8362W
Ming Yang Smart Energy Group Ltd
14 December 2023
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 Appointment of Secretary of the Board
Notice is hereby given that the Proposal on Appointment of Secretary of the Board was considered and approved at the third meeting of the third session of the Board of Directors convened on December 14, 2023 by Ming Yang Smart Energy Group Limited (hereinafter referred to as the "Company"). According to the provisions of the Company Law and the Articles of Association, upon nomination by Mr. Zhang Chuanwei, Chairman of the Company, and reviewed by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Pan Yongle as the secretary of the Board of Directors of the Company, with the term of office commencing from the date of review and approval by the Board of Directors until the expiry of the term of office of the current Board of Directors. Please refer to the attachment for the biographical details of Mr. Pan Yongle.
Mr. Pan Yongle has obtained the Training Certificate for Secretary of the Board issued by the Shanghai Stock Exchange, and his qualification has been reviewed and approved by the Shanghai Stock Exchange without any objection. Mr. Pan Yongle possesses the professional knowledge in law, finance and management and work experience necessary for performing the duties of the secretary of the Board of Directors, has good professional ethics and personal morality, and is not prohibited from holding office as stipulated in the relevant laws and regulations, which satisfies the qualifications required by the Rules Governing the Listing of Stocks on Shanghai Stock Exchange and the Guidelines No. 1 of the Shanghai Stock Exchange on Self-regulation by Listed Companies - Standardized Operations and other relevant laws and regulations to serve as a secretary of the Board of Directors.
CONTACT INFORMTION OF MR PAN YONGLE
Tel: 010-5081 5010
E-mail: panyongle@mywind.com.cn
Address: 2/F, COFCO Landmark Plaza, 208 Andingmenwai Avenue, Dongcheng District, Beijing
Ming Yang Smart Energy Group Limited
14 December, 2023
Biography of the Secretary to the Board:
Mr. Pan Yongle, born in 1984, Chinese nationality, holds a master's degree in finance from Xiamen University. He joined the company in 2006 and has many years of experience in securities research. Since July 2019, he has served as the assistant to the CEO and the general manager of the Capital Market department of the Company.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
BOAGPGQCPUPWUBC
(END) Dow Jones Newswires
December 14, 2023 04:48 ET (09:48 GMT)
1 Year Ming Yang Smart Chart |
1 Month Ming Yang Smart Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions