Ming Yang Smart Energy Group Limited announced that at its board meeting held on 26 September 2023, approved Mr. Ge Changxinas the vice chairman of the company; special committees as follows: Composition of the Strategy Committee: Zhang Chuanwei, Shi Shaobin, Liu Ying, of which Zhang Chuanwei is the Chairman (convener) of the Strategy Committee; Composition of the Audit Committee: Zhu Tao,Ge Changxin, Wang Rongchang, of which Zhu Tao is the Chairman (convener) of the Audit Committee; Composition of the Remuneration and Appraisal Committee: Wang Rongchang, Wang Jinfa, Shi Shaobin, of which Wang Rongchang is the Chairman (convener) of the Remuneration and Appraisal Committee; Composition of the Nomination Committee: Liu Ying, Zhang Qiying, Zhu Tao, of which Liu Ying is the Chairman (convener) of the Nomination Committee. Approved appointment of Mr. Pan Yongle as the Secretary of the board of directors of the company. The appointment of Mr. Zhai Yongjun as the head of the internal audit department of the company.

Mr. Zhang Chuanwei, born in 1962, is a Chinese citizen without right of abode abroad, and possesses a master's degree and postgraduate qualifications. Mr. Zhang Chuanwei is a deputy to the 12th and 13th National People's Congress. He founded Zhongshan Mingyang Electric Appliance Co.

Ltd. in 1993 and has served as the chairman since then. He founded Guangdong Mingyang Wind Power Technology Co. Ltd. (the predecessor of Guangdong Mingyang Wind Power Industry Group Co.

Ltd. and Ming Yang Smart Energy Group Limited) in 2006 and has served as the chairman of the Board of Directors and chief executive officer (the general manager) since then. Mr. Zhang Qiying, born in 1978, Chinese nationality and without the right of abode overseas, obtained a master's degree and is now a doctoral student. From 2003 to 2006, he served as a manager of Shanghai Sachs Huizhong Shock Absorber Co.

Ltd.From 2006 to 2011, he served as a project manager of Shanghai office and an assistant to the president of Aerodyn Energiesysteme GmbH. From 2011 to 2014, he served as the director of the technology center and the chief technology officer of, Zhang the Company's vice president of engineering research and development, chief technology officer and co-operation officer. From September 2019 to March 2020, he served as a Director, chief technology officer and co-operation officer of the Company.

He has been a Director, chief operating officer and chief technology officer of the Company since March 2020. Mr. Pan Yongle, born in 1984, Chinese nationality, obtained a master's degree in finance from Xiamen University. He joined the work in 2006, and has many years of experience in securities research.

Since July 2019, he has been serving as Assistant to CEO and General Manager of Capital Market Department of the Company.