Ming Yang Smart Energy Group Ltd Notice of the Third EGM in 2023 (8337K)
30 Agosto 2023 - 6:11AM
UK Regulatory
TIDMMYSE
RNS Number : 8337K
Ming Yang Smart Energy Group Ltd
30 August 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)
Notice of the Third Extraordinary General Meeting in 2023
NOTICE IS HEREBY GIVEN that the Third Extraordinary General
Meeting in 2023 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 Tuesday, 26
September 2023 at 15:00 (Beijing Time), for the purpose of
considering, and if thought fit, passing the following
resolution.
Ordinary Resolutions (noncumulative voting proposal)
1. To consider and approve the Proposal on Reappointment of
Accounting Firm
Special Resolutions (noncumulative voting proposal):
2. To consider and approve the Proposal on Increasing the
Estimated Quota on External Guarantees of the Company for 2023
3. To consider and approve the Proposal on the Amendments to the
Articles of Association
4. To consider and approve the Proposal on the Amendments to the
Rules of Procedure for the General Meeting of Shareholders
5. To consider and approve the Proposal on the Amendments to the
Rules of Procedure for the Board of Directors
Ordinary Resolutions (noncumulative voting proposal)
6. To consider and approve the Proposal on Change of Certain
Fundraising and Investment Project
Ordinary Resolutions (cumulative voting proposal)
7. To consider and approve the Proposal on the Renewal of the
Board of Directors of the Company and the Election of Candidates
for Non-independent Directors of the 3rd Session of the Board of
Directors
8. To consider and approve the Proposal on the Renewal of the
Board of Directors of the Company and the Election of Candidates
for Independent Directors of the 3rd Session of the Board of
Directors
9. To consider and approve the Renewal of the Board of
Supervisors of the Company and the Election of Candidates for
Shareholder Representative Supervisors of the 3rd Session of the
Board of Supervisors
For more information on the resolutions, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/8337K_1-2023-8-30.pdf
A copy of the above document has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Ming Yang Smart Energy Group Limited
August 30, 2023
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END
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August 30, 2023 07:11 ET (11:11 GMT)
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