Ming Yang Smart Energy Group Ltd Result of 1st Meeting of 3rd Supervisors Session (7147N)
26 Settembre 2023 - 1:46PM
UK Regulatory
TIDMMYSE
RNS Number : 7147N
Ming Yang Smart Energy Group Ltd
26 September 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 Resolutions of the First Meeting of
the Third Session of the Board of Supervisors
Ming Y ang Smart Energy Group Co., Ltd. (hereinafter referred to
as the "Company") held its first meeting of the third session of
the Board of Supervisors on 26 September 2023 at the conference
room of the Company's headquarter building by a combination of
on-site voting and voting by correspondence, in view of the fact
that the Company needed to convene the meeting of the Board of
Supervisors to consider the relevant resolutions as soon as
possible in accordance with the arrangement of relevant work.
According to the Articles of Association and the Rules of Procedure
of the Board of Supervisors, "the time limit for notification of
the Board of Supervisors shall be: all Supervisors shall be
notified five days before the meeting. However, in case of
emergency, the Board of Supervisors may give notice of
extraordinary meeting by telephone or other verbal means at any
time, provided that the convener shall make a statement at the
meeting." The meeting was notified to each of the Supervisors in
writing, or by telephone or mail on 26 September 2023, and the
Supervisors present at the meeting had been informed of the
necessary information relating to the business to be transacted.
Three Supervisors should be present at this meeting and three were
actually present. The meeting was chaired by Mr. Wang Limin, in
compliance with the relevant provisions of the Company Law and the
Articles of Association.
The following resolutions were considered and adopted at the
meeting:
1. Consideration and adoption of the Resolution on the Election
of the Chairman of the Third Session of the Board of Supervisors of
the Company
The election of Mr. Wang Limin as the chairman of the second
session of the Board of Supervisors was approved.
Voting results: Approving votes: 3; Dissenting votes: 0;
Abstention votes: 0.
2. Consideration and adoption of the Resolution on the
Repurchase and Cancellation of the Restricted Stocks Granted, but
not yet Released, to Certain Participants under the 2019 Restricted
Stock Incentive Plan
In accordance with the Administrative Measures for Share
Incentives of Listed Companies and the 2019 Restricted Stock
Incentive Plan (Amended Draft), three incentive recipients granted
for the first time and one incentive recipient reserved for grant
under the 2019 Restricted Stock Incentive Plan were ineligible as
incentive recipients due to leaving their jobs for personal reasons
or having been elected as a Supervisor of the Company, and there
was no prejudice to the interests of the Company and all of the
shareholders to carry out the repurchase at the repurchase price
adjusted by the deliberation. Therefore, the Board of Supervisors
agreed to repurchase and cancel 224,500 restricted shares which had
been granted to the above-mentioned 4 individuals but had not been
released from restriction of sale.
Voting results: Approving votes: 2; Dissenting votes: 0;
Abstention votes: 0.
Wang Limin, a Supervisor, as an incentive recipient under the
Restricted Stock Incentive Plan of the Company, recused himself
from voting on the resolution.
Pursuant to the authorization of the Company's 2019 annual
general meeting, the resolution on the repurchase and cancellation
does not need to be submitted to the general meeting for
consideration.
Ming Yang Smart Energy Group Limited
2 6 September 2023
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END
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(END) Dow Jones Newswires
September 26, 2023 07:46 ET (11:46 GMT)
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