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BEIJING - Ming Yang Smart Energy Group Limited (GDR:MYSE) announced Monday that its Vice Chairman, Mr. Ge Changxin, has submitted his resignation from his role as Vice Chairman and member of the Audit Committee, citing personal reasons.
According to the company’s statement, Changxin’s resignation will not take immediate effect. Due to regulatory requirements under Chinese Company Law and the Shanghai Stock Exchange’s guidelines, his departure will only be finalized after a new Audit Committee member is elected, as his exit would otherwise leave the committee below the statutory minimum membership requirement.
The company stated it will "complete the election of a new member of the Audit Committee as soon as possible" and assured that the resignation "will not affect the daily production and operation of the Company and the normal operation of the Board."
Changxin’s original term was set to expire on September 25, 2026. The company confirmed that he does not hold any shares in Ming Yang Smart Energy and has no unfulfilled commitments to the organization.
The Board expressed gratitude to Changxin for his contributions to the company’s development during his tenure as Vice Chairman and Audit Committee member.
Ming Yang Smart Energy Group Limited is a joint stock company established under the laws of the People’s Republic of China. The announcement was made through a regulatory filing on July 7, 2025.
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