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ZHONGSHAN, CHINA - Ming Yang Smart Energy Group Limited (GDR:MYSE) will hold its Third Extraordinary General Meeting of 2025 on Monday, October 20, at its headquarters in Zhongshan City, Guangdong, according to a company statement released Thursday.
Shareholders will vote on ten resolutions during the meeting, including both ordinary and special resolutions. Key items on the agenda include changing the purpose of repurchased shares and canceling a portion of them, approving a 2025 Employee Stock Ownership Plan, and implementing a 2025 Stock Option Incentive Plan.
The meeting will also address proposed changes to the company’s registered capital and amendments to its Articles of Association. Additionally, shareholders will consider a proposal for the appointment of a new accounting firm.
The EGM will take place at 15:00 Beijing Time in the conference room on the fifth floor of the company’s industrial park located at No. 22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone.
Ming Yang Smart Energy Group Limited is a joint stock company established under Chinese law. The announcement was made through the Regulatory News Service (RNS) of the London Stock Exchange, where the company maintains Global Depositary Receipts under the symbol "MYSE."
Detailed information about the resolutions is available in the complete meeting notice published by the company.
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