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)

Notice of the 2022 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of Ming Yang Smart Energy Group Limited will be held at conference room on the 5th floor of Ming Yang Smart Energy Group Limited, Ming Yang Industrial Park, No.22, Torch Avenue, Zhongshan Torch High-tech Industrial Development Zone, Zhongshan City, Guangdong, People’s Republic of China, on Thursday, 25 May 2023 at 15:00 (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolutions.

Ordinary Resolutions

1. To consider and approve the 2022 Annual Work Report of the Board of Directors

2. To consider and approve the 2022 Annual Work Report of the Board of Supervisors

3. To consider and approve the 2022 Annual Work Report of Independent Directors

4. To consider and approve the Final Account Report for the Year 2022

5. To consider and approve the 2022 Annual Report

6. To consider and approve the Proposal on the Preliminary Profit Distribution Plan for 2022

7. To consider and approve the Proposal on the Remuneration of Non-independent Directors for 2022

8. To consider and approve the Proposal on the Remuneration of Independent Directors for 2022

9. To consider and approve the Proposal on the Remuneration of Supervisors for 2022

10. To consider and approve the Proposal on the Estimated Amount of Daily Related Party Transactions of the Company for 2023

Special Resolution:

11. To consider and approve the Proposal on the Estimated External Guarantee Quota of the Company for 2023

Ordinary Resolutions

12. To consider and approve the Proposal on the Application to Financial Institutions for Credit Facilities by the Company in 2023

13. To consider and approve the Proposal on the Proposed Issuance of Green Medium-Term Notes

For more information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/9284X_1-2023-4-28.pdf

Ming Yang Smart Energy Group Limited

28 April, 2023