Ming Yang Smart Energy Group Limited (GDR symbol: MYSE), a Chinese wind energy technology company, has announced the election of Mr. Libing Zou as Employee Representative Director of its fourth Board of Directors, following a unanimous vote at the 7th Meeting of the 1st Employee Representative Congress held on 23 October 2026. The appointment, conducted in accordance with the Company Law of the People's Republic of China and the company's Articles of Association, completes the composition of the 11-member fourth Board. Investors in the London-listed GDR will be watching the new board's strategic direction as the company continues to develop smart energy and wind power technologies.

Key Points

  • Ming Yang Smart Energy Group Limited (MYSE) is a joint stock company established under the laws of the People's Republic of China
  • Mr. Libing Zou was unanimously elected Employee Representative Director of the fourth Board at the 7th Meeting of the 1st Employee Representative Congress on 23 October 2026
  • The fourth Board comprises 11 members; the proportion of directors serving concurrently as senior officers complies with applicable Chinese laws and the Articles of Association
  • Investors should watch whether the completed fourth Board signals any forthcoming strategic announcements related to wind energy or smart equipment operations

Libing Zou's Election Completes Ming Yang Smart Energy's 11-Member Fourth Board

The 7th Meeting of the 1st Employee Representative Congress convened on 23 October 2026, at which attending employee representatives unanimously agreed to elect Mr. Libing Zou as Employee Representative Director. The announcement states that his term of office commences from the date of approval by the Employee Representative Congress and runs until the expiration of the fourth Board's term. The fourth Board, now comprising 11 directors in total, complies with Chinese regulatory requirements stipulating that directors serving concurrently as senior officers and employee representatives must not exceed one-half of total board membership.

Zou Brings Wind Energy Research and Smart Equipment Leadership to the Boardroom

Mr. Libing Zou, born in 1987, holds a PhD student status and is qualified as a senior engineer. His career at Ming Yang spans from July 2009, during which he progressed through roles including System Design Engineer, Director of the Marine Technology Office, Chief Engineer of the Wind Energy Research Institute, and President of the Wind Energy Research Institute from April 2021 to February 2025. Since February 2025, he has served as Business Vice President and President of the Smart Equipment Research Institute, placing him at the centre of the company's technology development activities.

National Recognition and Academic Affiliations Underpin Zou's Technical Credentials

The announcement details several notable credentials held by Mr. Libing Zou. He is recognised as a national-level advanced manufacturing technology talent and won the 2023 National Science and Technology Progress Award. He holds Guangdong high-level Class A talent status and is a member of the National Technical Committee 50 on Wind Energy Generation Systems. He also serves as an off-campus supervisor at Tsinghua Shenzhen International Graduate School and sits on the Training Steering Committee for Tsinghua University's Master's Programme in Marine Technology and Engineering.

Zou Holds 19,000 Shares With No Disclosed Affiliations to Major Shareholders

As disclosed in the announcement, Mr. Libing Zou directly holds 19,000 shares of Ming Yang Smart Energy Group Limited. The company confirms he has no affiliation with other directors, senior officers, the actual controller, or shareholders holding more than 5% of the company's shares. The announcement further states he does not fall under disqualifying circumstances outlined in the Shanghai Stock Exchange's Self-Regulatory Guidelines for Listed Companies No. 1, providing assurance of his eligibility under applicable regulatory standards.