MING YANGSMART ENERGY GROUP LIMITED

(GDR under the symbol: "MYSE")

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

Notice ofthe Second Extraordinary General Meeting of 2025

NOTICE IS HEREBY GIVEN that the Second Extraordinary General Meeting of 2025 of MingYang Smart Energy Group Limited will be held in the conference room on the 5thfloor of Ming Yang Smart Energy Group Limited (the “Company”), Ming YangIndustrial Park, No. 22, Torch Avenue, Zhongshan Torch High-tech IndustrialDevelopment Zone, Zhongshan City, Guangdong, People’s Republic of China, on Tuesday,9 September 2025, at 15:00 (Beijing Time). The meeting is convened for thepurpose of considering, and if thought fit, passing the following resolution:

Special Resolutions

1.To consider and approve the Amendments to the Articles of Association

2.To consider and approve the Abolishment of SupervisoryCommittee and Repeal of the Rules of Procedure for Supervisory Committee

3.To consider and approve the Amendments to the Rules ofProcedure for General Meetings

5.To consider and approve the Amendments to the Rules of Procedure for theMeetings of Board of Directors

Ordinary Resolutions

4.To consider and approve the Amendments to the Working Rules for Online Votingof the General Meeting

6.To consider and approve the Amendments to the Working Rules for IndependentDirectors

7.To consider and approve the Amendments to the Code ofConduct for Controlling Shareholders and Actual Controllers

8.To consider and approve the Amendments to the ProceedsManagement Rules

9.To consider and approve the Resolution on the Electionof Non-Independent Director Candidates for the Third Session of the Board ofDirectors

Formore information on the resolutions, please visit: http://www.rns-pdf.londonstockexchange.com/rns/3618V_1-2025-8-14.pdf

Ming Yang Smart EnergyGroup Limited

14 August, 2025