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
Regarding Appointment of
Vice President and
Change of Secretary to the
Board of the Company
Ming Yang Smart Energy Group Limited
(hereinafter referred to as "the Company") recently received a
written application submitted by Mr. Pan Yongle ("Mr. Pan"), the
Vice President and Secretary to the Board of the Company, that he
shall resign as Vice President and Secretary to the Board of the
Company due to work arrangements, with effect from the date when
such written application is delivered to the Board of the Company.
The Board expresses their heartfelt gratitude to Mr. Pan for his
contributions to the Company's development during his tenure as
Vice President and Secretary to the Board.
The 14th meeting of the
3rd session of the Board of the Company was convened on
21 October 2024 for the purposes of considering and approving the
"Proposal Regarding the Appointment of Vice President and the
Change of the Secretary to the Board of the Company". In accordance
with the provisions of the "Company Law" and the "Articles of
Association", the Board approved the appointment of Mr. Wang
Chengkui ("Mr. Wang") as the Vice President and Secretary to the
Board of the Company, following the review by the nomination
committee of the Board over the nomination of Mr. Wang by Mr. Zhang
Chuanwei, the Chairman of the Board of the Company, with a term
from the date of approval by the Board until the end of the current
term of the Board. Biographical particulars of Mr. Wang are
attached below.
Mr. Wang has obtained the
"Appointment Training Certificate for the Secretary to the Board"
issued by the Shanghai Stock Exchange, stating that his
qualifications for appointment have been approved without objection
by the Shanghai Stock Exchange. Besides possessing such expertise
and work experiences as required for the performance the duties of
the Secretary to the Board, Mr. Wang demonstrates good professional
ethics and personal character, without falling under any
circumstances that prohibit his appointment as stipulated by
relevant laws and regulations, which is in compliance with the
qualifications for the position of the Secretary to the Board as
required by the relevant laws and regulations including the "the
Rules Governing the Listing of Stocks on the Shanghai Stock
Exchange" and the "Guidelines No. 1 of Shanghai Stock Exchange for
Self-Regulation of Listed Companies - Standardized
Operations".
Contact details for Mr. Wang Chengkui:
Phone: 0760-2813 8459
Email:
wangchengkui@mywind.com.cn
Address: No. 22, Huoju Road, Torch
Development Zone, Zhongshan City, Guangdong Province
Ming Yang
Smart Energy Group Limited
21
October, 2024
Biographical Particulars of
Mr. Wang Chengkui:
Mr. Wang Chengkui, born in 1982 as a
Chinese citizen without any right of abode abroad, holds a master's
degree. Beginning his career in 2004, he has successively held
various positions, including Technician at Huaihai Industries Group
Co., Ltd.; Director of the Board Office and Securities Affairs
Representative at Anhui Truchum Advanced Materials & Technology
Co., Ltd.; Secretary to the Chairman, Securities Affairs Department
Manager, Human Resources Director, Deputy General Manager, and
Secretary to the Board at Gotion High-tech Co., Ltd.; as well as
Secretary to the Board and Chief Strategic Officer at Tianjin EV
Energies Co., Ltd. In August 2024, he joined Ming Yang Smart Energy
Group Limited as the Director of Capital Markets.