Ming Yang Smart Energy Group Limited announced 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. 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. 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.