Ming Yang Smart Energy Group Limited announced at third extraordinary general meeting in 2023 held on September 26, 2023, the shareholders approved election of Ge Changxin, Fan Yuanfeng and Zhang Dawei as Non-independent Directors; Zhu Tao, Liu Ying, Wang Rongchang and Shi Shaobin as Independent Directors; Wang Limin as Shareholder Representative Supervisors of the company.