Ming Yang Smart Energy Group Ltd Notice of the 2023 Annual General Meeting

RNS Number : 3602M

Ming Yang Smart Energy Group Ltd

29 April 2024

 

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)

 

Notice of the 2023 Annual General Meeting

 

NOTICE IS HEREBY GIVEN that the 2023 Annual General Meeting of Ming Yang Smart Energy Group Limited will be held at conference room on the 5th floor of Ming Yang Smart Energy Group Limited, Ming Yang Industrial Park, No.22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone, Zhongshan City, Guangdong, People's Republic of China, on Wednesday, 22 May 2024 at 15:00 (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolutions.

 

Ordinary Resolutions

1. To consider and approve the 2023 Annual Work Report of the Board of Directors

2. To consider and approve the 2023 Annual Work Report of the Board of Supervisors

3. To consider and approve the 2023 Annual Work Report of Independent Directors

4. To consider and approve the Final Account Report for the Year 2023

5. To consider and approve the 2023 Annual Report

6. To consider and approve the Proposal on the Preliminary Profit Distribution Plan for 2023

7. To consider and approve the Proposal on the Remuneration of Non-independent Directors for 2023

8. To consider and approve the Proposal on the Remuneration of Independent Directors for 2023

9. To consider and approve the Proposal on the Remuneration of Supervisors for 2023

10. To consider and approve the Amendments to the Working Rules for Independent Directors

11. To consider and approve the Amendments to the Related Party Transactions Decision Making Rules

12. To consider and approve the Amendments to the Rules for Management of External Guarantee

13. To consider and approve the Amendments to the Proceeds Management Rules

15. To consider and approve the Proposal on the Estimated Amount of Daily Related Party Transactions of the Company for 2024

17. To consider and approve the Proposal on the Application for Credit Facilities from Financial Institutions for 2024

18. To consider and approve the Proposal on Engaging Foreign Exchange Hedging Business

 

Special Resolution:

14. To consider and approve the Proposal on the Company's Provision of Guarantees to Related Parties

16. To consider and approve the Proposal on the Estimated External Guarantee Quota of the Company for 2024

 

For more information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/3602M_1-2024-4-29.pdf

 

Ming Yang Smart Energy Group Limited

29 April, 2024

 

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