Gold prices edge lower; heading for weekly losses ahead of U.S.-Russia talks
ZHONGSHAN, CHINA - Ming Yang Smart Energy Group Limited (GDR:MYSE) will hold its Second Extraordinary General Meeting of 2025 on September 9 at the company’s headquarters in Zhongshan, China, according to a notice issued Thursday.
The meeting agenda includes several significant governance changes, with shareholders set to vote on abolishing the company’s Supervisory Committee and amending its Articles of Association. The proposed changes would also modify the rules of procedure for general meetings and board of directors’ meetings.
Additional ordinary resolutions on the agenda include amendments to the company’s online voting rules, working rules for independent directors, code of conduct for controlling shareholders, and proceeds management rules.
Shareholders will also consider a resolution on electing non-independent director candidates for the third session of the board of directors.
The meeting will take place at 15:00 Beijing Time at Ming Yang’s industrial park in Zhongshan’s Torch High-tech Industrial Development Zone.
Ming Yang Smart Energy Group, which trades on the London Stock Exchange under the GDR symbol "MYSE," made the announcement through a regulatory filing. The company stated that additional information regarding the proposed resolutions is available through the London Stock Exchange’s news service.
This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.