Appointment of the Board Secretary

Ming Yang Smart Energy appoints Chengkui Wang as Board Secretary, effective immediately.

What the company is saying

Ming Yang Smart Energy Group Limited has formally appointed Mr. Chengkui Wang as Board Secretary following approval at the first meeting of its fourth Board on October 23, 2026. The company details Mr. Wang’s experience, including prior roles at Gotion High-tech Co., Ltd. (2016–2021) and Tianjin EV Energies Co., Ltd. (2021–2024), and his service as the company’s Vice President and Board Secretary since October 2024. The announcement emphasizes that Mr. Wang meets all regulatory and professional requirements, holds a Shanghai Stock Exchange Board Secretary Training Certificate, and has cleared qualification review by the exchange. The company highlights that he is not subject to any regulatory penalties or prohibitions and will continue to oversee information disclosure and investor relations. The nomination was initiated by Chairman and CEO Chuanwei Zhang, reviewed by the Nomination Committee, and approved by the Board. The tone is procedural and compliance-focused, with no promotional or strategic claims.

What the data suggests

The facts confirm that Mr. Chengkui Wang has over five years of relevant experience and has held senior governance and strategy roles at two other companies before joining Ming Yang Smart Energy. His appointment as Board Secretary and Vice President was approved on October 23, 2026, with his term aligned to the fourth Board’s tenure. Regulatory compliance is explicitly addressed: he holds the required training certificate, has no disqualifying sanctions or penalties within the past 36 months, and his appointment was cleared by the Shanghai Stock Exchange. The company’s disclosure is thorough on process, background, and compliance, but does not address operational, financial, or strategic impacts. No financial figures, business targets, or performance indicators are included, which is typical for a governance appointment. The evidence fully supports the company’s claims regarding Mr. Wang’s qualifications and the legitimacy of the appointment process.

Analysis

This announcement is a routine corporate governance disclosure regarding the appointment of Mr. Chengkui Wang as Board Secretary. The language is factual, focused on Mr. Wang's qualifications, regulatory compliance, and the procedural steps taken for his appointment. There are no exaggerated claims, promotional language, or forward-looking statements about company performance or strategy. The only forward-looking element is the statement that Mr. Wang will continue to participate in required training, which is standard and not promotional. No capital outlay, operational targets, or financial projections are mentioned. The gap between narrative and evidence is negligible, as all claims are directly supported by disclosed facts and dates.

Risk flags

• ●Key-person dependency is a modest risk, as Mr. Wang will hold both the Board Secretary and Vice President roles, concentrating governance and disclosure responsibilities in a single executive. If he were to depart unexpectedly, the company could face a temporary gap in compliance and investor communications.
• ●The announcement does not specify succession planning or contingency arrangements for the Board Secretary role, which could pose a risk if Mr. Wang is unable to fulfill his duties due to unforeseen circumstances.
• ●No operational or financial performance risks are flagged in this announcement, as it is strictly a governance update with no stated business or strategic implications.

Bottom line

This is a routine governance update confirming the appointment of an experienced executive, Mr. Chengkui Wang, as Board Secretary and Vice President at Ming Yang Smart Energy, effective immediately. The process followed all regulatory requirements, with explicit confirmation of Mr. Wang’s qualifications and compliance status. There is no indication of immediate business, financial, or strategic impact from this appointment, and no forward-looking claims beyond ongoing training obligations. Investors should view this as a standard boardroom change with no direct implications for company performance or valuation. The most important takeaway is that the company has ensured regulatory compliance and continuity in its governance functions.

Announcement summary

(LSE:MYSE) Ming Yang Smart Energy Group Limited announced the appointment of Mr. Chengkui Wang as the Board Secretary of the Company following deliberation at the first meeting of the fourth Board. Mr. Chengkui Wang has previously served as Secretary to the Chairman, Manager of the Securities Affairs Department, Human Resources Director, Deputy General Manager, and Board Secretary at Gotion High-tech Co., Ltd. from June 2016 to July 2021. He also served as Board Secretary and Chief Strategy Officer at Tianjin EV Energies Co., Ltd. from September 2021 to August 2024. Since October 2024, Mr. Chengkui Wang has been serving as the Company's Vice President and Board Secretary. He has more than five years of work experience related to performing the duties of the Board Secretary and is familiar with securities laws and regulations as well as the business rules of the stock exchange. As of the disclosure date, Mr. Chengkui Wang is not subject to any prohibitions or penalties that would affect his qualification to serve as Board Secretary, including those stipulated in Article 4.3.3 of the Rules Governing the Listing of Stocks on Shanghai Stock Exchange, administrative penalties by the CSRC, or public censure by any stock exchange within the most recent 36 months. Mr. Chengkui Wang concurrently serves as the Vice President in charge of the Board Office and is responsible for information disclosure and investor relation management, but does not concurrently serve as General Manager, Deputy General Manager in charge of business operations, or Chief Financial Officer. The nomination was made by Mr. Chuanwei Zhang, Chairman and Chief Executive Officer (General Manager) of the Company, and reviewed by the Nomination Committee of the Board, which confirmed Mr. Chengkui Wang's qualifications and experience. The proposal was deliberated and approved at the first meeting of the fourth Board held on October 23, 2026. Mr. Chengkui Wang's term of office will commence on the date of approval and end on the expiration of the term of office of the fourth Board. He has obtained the Training Certificate for Qualification of the Board Secretary issued by the Shanghai Stock Exchange, and his qualification has been reviewed and cleared without objection by the Shanghai Stock Exchange. During his term, Mr. Chengkui Wang will continue to participate in subsequent training for the Board Secretary and other special training as required by the Shanghai Stock Exchange.

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