Ming Yang Smart Energy Group Ltd Appointment of Secretary of the Board (8362W)
December 14 2023 - 4:48AM
UK Regulatory
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.
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END
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