Ming Yang Smart Engy - Election of Employee Representative Director

Attachment: Resume of the Employee Representative Director

Mr. Wang Limin, born in 1967, is a Chinese citizen with no right of abode outside China. He holds a Master's degree. From July 1989 to September 2013, he successively served as a Clerk and Secretary of the Party Leadership Group at the Heilongjiang Provincial Coal Industry Administration; Section Chief and Division Chief at the Heilongjiang Local Coal Industry (Group) Corporation; Deputy General Manager and General Manager of Guohua (Qiqihar) Wind Power Co., Ltd.; General Manager of the Engineering Division, Board Secretary & General Manager of the Planning and Operations Department, and General Manager of Heilongjiang Branch of CGN Wind Energy Limited. Since September 2013, he has successively served as Vice President of the Company, General Manager of Beijing Jieyuan New Energy Investment Co., Ltd., President of the Company, Vice Chairman of Beijing Jieyuan New Energy Investment Co., Ltd., General Manager of Inner Mongolia Ming Yang New Energy Development Co., Ltd., and Group Business Vice President of the Company.  He served as Chairman of the Board of Supervisors of the Company from 26 September 2023 until 9 September 2025.

As of now, Mr. Wang Limin directly holds 75,000 shares of the Company and has no affiliation with the Company's other directors, senior officers, actual controller and shareholders holding more than 5% of the shares. He does not fall under the circumstances listed in Article 3.2.2 of Self-Regulatory Guidelines for Listed Companies No. 1 of the Shanghai Stock Exchange - Standardized Operations.