PCA Notification

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Zhang Chuanwei

2

Reason for the notification

a)

Position/status

Chairman of the Board, Chief Executive Officer (General Manager) and an actual controller of the Company

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Ming Yang Smart Energy Group Limited

b)

LEI

300300W76R6UJHEZL847

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

A shares

Identification code

601615

b)

Nature of the transaction

Purchase of ordinary A shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

CNY9.34

138,600

CNY9.35

144,300

CNY9.36

142,000

CNY9.37

47,300

CNY9.38

69,400

CNY9.39

104,400

CNY9.40

210,400

CNY9.41

24,800

CNY9.42

29,200

CNY9.43

73.000

CNY9.44

48,500

CNY9.45

44,300

d)

Aggregated information

- Aggregated volume

1,076,200

- Price

CNY9.383

- Total

CNY 10,098,395.00

e)

Date of the transaction

2024-2-2

f)

Place of the transaction

Shanghai Stock Exchange