FilingReader Intelligence
Ming Yang Smart Energy abolishes supervisory board
August 15, 2025 at 05:21 AM UTC•By FilingReader AI
Ming Yang Smart Energy Group will abolish its Supervisory Board, transferring its functions to the Board's Audit Committee. The company also approved new board appointments and senior management changes.
The governance restructuring proposals require shareholder approval at a September 9 vote.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
Announcement of resolutions from the 22nd meeting of the third board of directorsAugust 14, 2025 at 08:00 AM UTC
Announcement on the abolition of the board of supervisors, amendment of the articles of association, and the formulation, revision, and repeal of certain corporate governance systemsAugust 14, 2025 at 08:00 AM UTC
Announcement on the Resignation of Directors and Senior Management, the Reelection of Directors, and the Adjustment of Senior Management PositionsAugust 14, 2025 at 08:00 AM UTC
Management system for raised fundsAugust 14, 2025 at 08:00 AM UTC
Management system for director departuresAugust 14, 2025 at 08:00 AM UTC
Rules of procedure for general meetings of shareholdersAugust 14, 2025 at 08:00 AM UTC
Announcement of the Resolutions of the 15th Meeting of the Third Board of SupervisorsAugust 14, 2025 at 08:00 AM UTC
Materials for the Second Extraordinary General Meeting of Shareholders in 2025August 14, 2025 at 08:00 AM UTC
Notice on convening the second extraordinary general meeting of shareholders in 2025August 14, 2025 at 08:00 AM UTC
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