ZHONGSHAN - Ming Yang Smart Energy Group Ltd (GDR:MYSE), a joint stock company based in China, held its Second Extraordinary General Meeting (EGM) on Wednesday, where shareholders approved the reappointment of the company's accounting firm. The meeting, which took place in the company's conference room in Guangdong Province, saw the attendance of 1,075 shareholders in person or by proxy, representing 31.3376% of the total voting shares.
The EGM was presided over by Mr. Ge Changxin, vice chairman of Ming Yang, due to the absence of the company's chairman, Mr. Zhang Chuanwei. The meeting was conducted both on-site and online, adhering to the Company Law of the People's Republic of China and the company's Articles of Association. Five out of eleven directors were present, along with all incumbent supervisors and the secretary to the Board.
The resolution to reappoint the accounting firm was passed with an overwhelming majority, receiving 99.6355% affirmative votes from Class A shareholders. The voting process was also separately tallied for shareholders with less than a 5% share interest, where the resolution was again affirmed by a significant majority.
The EGM was attested by Zhong Lun Law Firm, with lawyers Zhou Yuxiang and Cheng Bin concluding that the meeting's procedures, including voting, were lawful and valid in accordance with relevant laws and regulations.
This information, based on a press release statement, highlights the corporate governance practices of Ming Yang Smart Energy Group Ltd and its adherence to legal and procedural requirements in conducting its EGM.
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