Resolution of the Second EGM in 2023

MING YANG SMART ENERGY GROUP LIMITED

(GDR under the symbol: "MYSE")

(a joint stock company established under the laws of the People's Republic of China with limited liability)

Announcement on Resolution of the Second Extraordinary General Meeting in 2023

Important notice:

• Whether any of the proposed resolution at the meeting was objected: None

I. CONVENING AND ATTENDANCE OF THE MEETING

(I) Date of the General Meeting: 10 March 2023

(II) Venue of the General Meeting: Conference room on the 5th floor of Ming Yang Smart Energy Group Co., Ltd., Mingyang Industrial Park, No. 22 Huoju Avenue, Zhongshan Torch Development Zone, Guangdong Province

(III) Ordinary shareholders and preference shareholders with recovered voting rights who attended the meeting and their shareholdings:

(IV) Whether the voting procedures were in compliance with the requirements under the Company Law of the People's Republic of China ("Company Law") and the articles of association of the Company ("Articles of Association"), the presiding of the meeting and other details.

The meeting was convened by the Board. Mr. Zhang Chuanwei, chairman of the Company, presided over the meeting. The meeting was held and voted by a combination of on-site voting and online voting. The convening and holding of the meeting complied with the provisions of the Company Law and the Articles of Association.

(V) Attendance of the Directors, supervisors of the Company and secretary to the Board

1. 6 out of the 10 incumbent directors of the Company attended the meeting on-site or online. Mr. Shen Zhongmin, vice chairman of the Company, Mr. Zhang Qiying, Mr. Zhang Rui and Mr. Li Yiming, directors of the Company, were unable to attend the meeting due to other business arrangements;

2. 3 out of the 3 incumbent supervisors of the Company attended the meeting on-site or online.

3. Mr. Liu Jianjun, the secretary to the Board of the Company, attended the meeting; Mr. Zhang Chuanwei, chairman, chief executive officer and general manager of the Company, and Mr. Wang Jinfa, director and chief administrative officer of the Company attended the meeting; Mr. Cheng Jiawan, Mr. Yu Jiangtao, Mr. Yang Pu, Ms. Yi Lingna, vice Presidents of the Company, attended the meeting as a non-voting delegate.

II. VOTING RESULTS OF THE RESOLUTION

(I) Resolution by non-cumulative poll

1. Resolution: Resolution on the Proposed Election of a Director

Result after consideration: approved

Voting results:

(II) Voting results of shareholders with less than 5% share interest in relation to material items

(III) Details in relation to the voting results of the resolution

1. Special resolution: None

2. The resolution for separate counting of votes cast by minority investors: Resolution 1

3. Resolution involving related shareholder abstention from voting: None

Names of connected shareholders who should abstain from voting: None

III. ATTESTATION BY LAWYER

1. The General Meeting was attested by: ZHONG LUN LAW FIRM ()

Lawyers: Pan Jingrui, Kong Weiwei

2. Concluding opinions from the lawyers for the attestation:

In the lawyers' opinion, the convening and holding procedures of the general meeting were in compliance with relevant laws, administrative regulations, Rules of Procedures for the General Meetings and the Articles of Association; the qualifications of the persons attending the meeting and the convener were lawful and valid; and the voting procedures conducted at the meeting and the voting results thereof were lawful and valid.

Ming Yang Smart Energy Group Limited

10 March 2023