The board of directors of Ming Yang Smart Energy Group Limited received the written resignation letter from Mr. Han Yu, a non-independent director of the Company on January 12, 2023. Mr. Han Yu resigned as a director of the second session of the board of directors of the Company due to personal reasons. Mr. Han Yu's resignation shall take effect on the date of the delivery of the resignation letter to the board of directors of the Company and Mr. Han Yu will no longer hold any position in the Company after his resignation.