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)

Asset Acquisition Proposal

Ming Yang Smart Energy Group Limited hereby announces its proposal on Issuance of Shares and Cash Payment for Asset Acquisition, Raising of Supporting Funds and Related-Party Transactions.

For details, please visit:http://www.rns-pdf.londonstockexchange.com/rns/0198Q_1-2026-1-22.pdf

A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Ming Yang Smart Energy Group Limited

22 January, 2026