MY [CHINA MING YANG WIND POWER] 6-K: China Ming Yang Wind Power Limited STYLE=”font-family:Times New
[China Ming Yang Wind Power Limited STYLE="font-family:Times New Roman" SIZE="2">mpany (the Notice of Annual General Meeting of thempanyM STYLE="font-family:Times New Roman" SIZE="2">Notice is hereby given that an Annual General Meeting of thempany (the 1 an ordinary resolution that thempanys auditednsolidated financial statements for the fiscal year ended December31, 2011 be approved andopted;] [China Ming Yang Wind Power Limited STYLE="font-family:Times New Roman" SIZE="2">mpany (the FORM OF PROXY FOR SHAREHOLDERS STYLE="font-family:Times New Roman" SIZE="2">I/We Please Print Name(s) of Please Printdress(es) STYLE="font-family:Times New Roman" SIZE="2">being (a)shareholder(s) of thempany with or failing him/her ChairmanM or failing him/her the duly appointed chairman of theM (the]