MeiNeng Energy Co., Ltd.

Announcement on Participation in the 2026 Shaanxi Listed Companies Investor Collective Reception Day and 2025 Annual Performance Briefing

2025 Annual Social Responsibility Report

Board of Directors' Explanation on the Reasonableness of Accounting Estimate Changes

The Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. approved a change in accounting estimates at its second meeting. This change aligns with accounting standards and will more objectively reflect the company's financial position and operating results without retrospective adjustments, enhancing information quality and protecting shareholder interests.

Announcement on changes in accounting estimates

Shaanxi Meineng Clean Energy Group Co., Ltd. announced a change in accounting estimates regarding the depreciation period of houses and buildings, adjusting it from 30 years to a range of 30-50 years. This decision was approved by the board of directors on April 27, 2026, and will take effect from the same date. The change aims to better reflect the company's financial position and does not require shareholder approval.

Resolution Announcement of the 2nd Meeting of the 4th Board of Directors

Quarterly Report for Q1 2026

Announcement on the implementation of annual equity distribution in 2025

Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Officer

Shaanxi MeNeng Clean Energy Group Co., Ltd. announces the completion of its fourth board of directors election and the appointment of senior management, securities affairs representative, and internal audit officer. The new board and management team are in place, with all members meeting regulatory requirements. The company has completed its board restructuring and management appointments as per legal procedures.

Announcement on the election of the staff representative director of the fourth board of directors

Grandall Law Firm (Xi'an) Office's Legal Opinion on Shaanxi Meinen Clean Energy Group Co., Ltd.'s 2025 Annual General Meeting

This legal opinion from Grandall Law Firm (Xi'an) Office verifies the legality of Shaanxi Meinen Clean Energy Group Co., Ltd.'s 2025 Annual General Meeting. The meeting's convening and holding procedures, attendee qualifications, and resolutions are deemed compliant with relevant laws and regulations. All proposed resolutions, including the 2025 annual report and director elections, were approved.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

This announcement details the resolutions passed at the 2025 Annual Shareholders' Meeting of Shaanxi Meinen Clean Energy Group Co., Ltd. The meeting approved all presented proposals, including the 2025 annual report, board and supervisory board work reports, financial statements, profit distribution plan, and the nomination of directors and supervisors. The meeting confirmed the legal validity of its proceedings and resolutions.

Announcement of the resolution of the first meeting of the fourth board of directors

Announcement on Abnormal Stock Trading Fluctuations

Shaanxi Me Neng Clean Energy Group Co., Ltd. announces abnormal stock trading fluctuations due to a cumulative deviation exceeding 20% over three consecutive trading days. The company has investigated and confirmed no undisclosed material information or significant changes affecting stock prices. Investors are advised to exercise caution and invest rationally.

Announcement on Abnormal Stock Trading Fluctuations

Shaanxi Meinen Clean Energy Group Co., Ltd. announces abnormal stock trading fluctuations due to a cumulative price increase exceeding 20% over three consecutive trading days. The company has investigated and confirmed no undisclosed material information, significant changes in operations, or insider trading. Investors are advised to exercise caution and refer to designated media for information.

Announcement on requesting the shareholders' meeting to authorize the board of directors to handle matters related to small and rapid financing

Western Securities Co., Ltd. Audit Report on the Status of Raised Funds, Management, and Use by Shaanxi Meineng Clean Energy Group Co., Ltd. for 2025

This report by Western Securities Co., Ltd. audits the status of raised funds, management, and use by Shaanxi Meineng Clean Energy Group Co., Ltd. for 2025. It details the total raised funds of RMB 501.361 million, net funds of RMB 458.6824 million after expenses, and fund usage up to December 31, 2025. The report confirms compliance with regulations and proper fund management.

Announcement on the renewal of the 2026 audit institution

Announcement on Adjustment of Company Organizational Structure

Shaanxi MeNeng Clean Energy Group Co., Ltd. announced the adjustment of its organizational structure to improve efficiency, optimize resource allocation, and enhance competitiveness. The adjustment, approved by the 18th meeting of the 3rd Board of Directors, aims to align with strategic goals and business needs without negatively impacting operations. This change is expected to accelerate business transformation and upgrading.

2025 Independent Directors Debriefing Report (Continued by Xiangli)

2025 Independent Director Debriefing Report (Wang Jun)

2025 Independent Directors Debriefing Report (Gao Yongwei)

2025 internal control audit report

2025 Internal Control Evaluation Report

This report details the internal control evaluation for Shaanxi Meinen Clean Energy Group Co., Ltd. for 2025. The company found no material weaknesses in financial or non-financial reporting internal controls. The evaluation covered all subsidiaries and key business areas, confirming effective internal control systems in all material aspects as of December 31, 2025.

Remuneration management system for directors and senior managers

Independent Director Candidate Statement and Commitment

This document is a statement and commitment from Wang Jun, an independent director candidate for Shaanxi Meinen Clean Energy Group Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for an independent director, have no conflicts of interest, and understand their duties. They pledge to fulfill their responsibilities diligently and independently.

Statement and Commitment of Independent Director Candidates (Gao Yongwei)

Gao Yongwei has submitted a statement and commitment to serve as an independent director for Shaanxi Meineng Clean Energy Group Co., Ltd. He confirms his understanding of the role and asserts his independence from the company, complying with all relevant regulations and qualifications. Gao has passed the nomination committee's review and has the necessary experience and certifications to fulfill the responsibilities of an independent director.

Statement and Commitment of Independent Director Candidates (Continued by 6)

Statement and Commitment of Independent Director Nominees (Wang Jun)

Independent Director Nominee Statement and Commitment

This document is a statement and commitment from the nominator regarding the nomination of Gao Yongwei as an independent director candidate for Shaanxi Meinen Clean Energy Group Co., Ltd. It confirms the nominee meets all legal and regulatory requirements for independence and qualification, and that the nominator has no conflicts of interest. The nominee also commits to fulfilling their duties and resigning if disqualified.

Statement and Commitment of Independent Director Nominees (Continued by Xiang Liu)

Announcement on the election of the board of directors

Announcement on the Estimated Daily Related Party Transactions for 2026

Notice on convening the 2025 annual shareholders' meeting

2025 annual financial accounts report

2025 Board of Directors Work Report

Resolution of the third special meeting of independent directors of the third board of directors

Announcement on the 2026 remuneration plan for directors and senior management

Announcement of the resolution of the 18th meeting of the third board of directors

Announcement on the 2025 profit distribution and capital reserve conversion plan into share capital

Announcement on Requesting Shareholders' Authorization for the Board of Directors to Formulate and Implement the 2026 Mid-term Dividend Plan

The company's board of directors proposes to seek shareholder authorization to formulate and implement a mid-term dividend plan for 2026. This plan is contingent on the company being profitable, having positive retained earnings, and sufficient cash flow for operations and development. The maximum dividend amount will be limited to the lower of 100% of retained earnings or net profit attributable to shareholders.

Special report on the deposit, management and use of raised funds in 2025

Sigma Certified Public Accountants (Special General Partnership) on the annual deposit, management and use of funds raised by Shaanxi Meineng Clean Energy Group Co., Ltd

Sigma Certified Public Accountants has issued a special report on the annual deposit, management, and use of funds raised by Shaanxi Meineng Clean Energy Group Co., Ltd. The company raised a total of RMB 501.361 million through its IPO, with a net amount of RMB 469.9077 million received. As of December 31, 2025, the balance of raised funds was RMB 21,945.51 million, with strict management measures in place to ensure proper use and compliance with regulations.

The report of the Audit Committee of the Board of Directors on the evaluation of the accounting firm's performance in 2025 and the performance of supervision duties

Special Explanation of Sigma Certified Public Accountants (Special General Partnership) on the summary table of non-operating capital occupation and other related fund transactions of Shaanxi Meineng Clean Energy Group Co., Ltd

Summary table of non-operating capital occupation and other related fund transactions in 2025

Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Indicative announcement on the postponement of the board of directors

2025 Annual Results Express

Announcement on Abnormal Fluctuations in Stock Trading

Shaanxi Me Neng Clean Energy Group Co., Ltd. announces abnormal stock trading fluctuations. The stock's closing price increased by over 20% in two consecutive trading days. The company has investigated and confirmed no undisclosed material information or significant changes affecting its operations or stock price. Investors are advised to invest rationally and be aware of risks.

Announcement of Resolutions of the 17th Meeting of the Third Board of Directors

Western Securities Co., Ltd. on the verification opinion of Shaanxi Meineng Clean Energy Group Co., Ltd. on the use of some temporarily idle raised funds for cash management

Announcement on the use of some temporarily idle raised funds for cash management

Announcement on the use of idle own funds for cash management

Progress Announcement on Providing Guarantees for Opening Letters of Credit for Wholly-Owned Subsidiaries

Verification Opinion from Western Securities Co., Ltd. on the Lifting of Sales Restrictions and Listing and Circulation of Shares Issued Before the Initial Public Offering of Shaanxi Meineng Clean Energy Group Co., Ltd.

Indicative announcement on the lifting of restrictions on the sale of issued shares before the initial public offering and listing and circulation

Resolution Announcement of the Sixteenth Meeting of the Third Board of Directors

Third quarter report of 2025

Announcement on the replacement of the sponsor representative for continuous supervision

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Announcement on the implementation of equity distribution in the semi-annual period of 2025

Announcement on the election of the employee representative director of the third board of directors

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2025

Legal Opinion from Grandall Law Firm (Xi'an) on the First Extraordinary General Meeting of Shareholders of Shaanxi Meineng Clean Energy Group Co., Ltd. in 2025

President's Work Rules

Subsidiary management system

Implementation rules for soliciting voting rights

Information Disclosure Suspension and Exemption Management System

Information Disclosure Management System

Investor Relations Management System

This document outlines the Investor Relations Management System for Shaanxi MeNeng Clean Energy Group Co., Ltd. It details procedures for information disclosure, communication with investors, and handling of material information to ensure transparency and fairness. The system aims to enhance corporate governance, protect investor interests, and promote mutual understanding between the company and its stakeholders. Key aspects include internal reporting, external communication protocols, and accountability for violations.

Market value management system

Insider information insider registration management system

Internal material information reporting system

Internal audit management system

Management Measures for Raised Funds

This document outlines the regulations for managing raised funds by Shaanxi MeNeng Clean Energy Group Co., Ltd. It details the procedures for fund storage, usage, and supervision, emphasizing compliance with laws and internal policies to ensure fund safety and efficient utilization for approved investment projects.

Cumulative Voting Implementation System

Code of conduct for controlling shareholders and actual controllers

Interactive platform information release and reply internal audit system

Notice of Convening the Company's First Extraordinary General Meeting of Shareholders in 2025

Announcement on Providing Guarantees for Opening Letters of Credit for Wholly-Owned Subsidiaries

Announcement on the company's 2025 semi-annual profit distribution plan

Announcement on the renewal of the 2025 auditor

Announcement on changing the registered capital, amending the Articles of Association, and revising and formulating some corporate governance related systems

Special Report on the Deposit and Use of Raised Funds for the First Half of 2025

Announcement of the resolution of the 14th meeting of the third board of supervisors

Announcement of the resolution of the 15th meeting of the third board of directors

Summary of the 2025 Semi-Annual Report

Related Party Transaction Management System

Rules of Procedure for Shareholders' Meetings

These rules govern the procedures for holding shareholders' meetings of Shaanxi Me Neng Clean Energy Group Co., Ltd. They ensure compliance with laws and the company's articles of association, detailing meeting notification, registration, proposal review, voting, and resolution formation. The rules also cover director and senior management attendance, confidentiality, and the validity of resolutions.

Prevent the occupation of funds by controlling shareholders, actual controllers and other related parties

Measures for the Administration of Foreign Investment

External guarantee management system

Special meeting system for independent directors

Independent director work system

Detailed rules of the Board of Directors Strategy and ESG Committee

Rules of Procedure for Board of Directors Meetings

This document outlines the procedures for board meetings of Shaanxi MeNeng Clean Energy Group Co., Ltd. It details the establishment of special committees, meeting convocation, proposal submission, attendance requirements, voting procedures, and record-keeping. The rules aim to standardize board operations and decision-making processes in accordance with relevant laws and the company's articles of association.

Detailed rules for the remuneration and appraisal committee of the board of directors

Detailed rules for the work of the Nomination Committee of the Board of Directors

Detailed rules for the work of the Audit Committee of the Board of Directors

Detailed rules for the secretary of the board of directors

The company's shares held by directors and senior management and its change management system

Management System for the Departure of Directors and Senior Management

Articles of Association of Shaanxi Meineng Clean Energy Group Co., Ltd

Semi-annual summary table of non-operating capital occupation and other related fund transactions

2025 semi-annual financial report

2025 Semi-Annual Report

Announcement on receiving the actual controller and chairman of the board of directors proposing to implement cash dividends for the half year of 2025

Announcement on participating in the 2025 Shaanxi Jurisdiction Listed Companies Investor Collective Reception Day and 2024 Annual Performance Briefing

First quarter report of 2025

2024 Annual Social Responsibility Report

Announcement of the resolution of the 14th meeting of the third board of directors

Announcement of Resolutions of the 13th Meeting of the Third Supervisory Board

This announcement details the resolutions of the 13th meeting of the third supervisory board of Shaanxi Meinen Clean Energy Group Co., Ltd. The meeting was held to review and approve the company's Q1 2025 report. The report was unanimously approved by the supervisors, confirming its compliance with relevant laws and regulations and the absence of any false or misleading information.

Announcement on Implementation of 2024 Annual Equity Distribution

Guoco Law Firm (Xi'an) Legal Opinion on the 2024 Annual General Meeting of Shareholders of Shaanxi Meineng Clean Energy Group Co., Ltd

Announcement of the resolution of the 2024 Annual General Meeting of Shareholders

Western Securities Co., Ltd. Audit Report on the Storage and Use of Raised Funds by Shaanxi Meinen Clean Energy Group Co., Ltd. in 2024

This report details the storage and use of raised funds by Shaanxi Meinen Clean Energy Group Co., Ltd. in 2024, as audited by Western Securities Co., Ltd. It confirms the company's adherence to regulations regarding fund management and disclosure. The report outlines fund balances, usage, and investment project progress, concluding no major violations were found.

2024 Annual Audit Report

Summary of the 2024 Annual Report

Announcement of the resolution of the board of supervisors

Report of the Board of Directors' Audit Committee on the Performance Assessment and Supervision of the Accounting Firm in 2024

Summary Table of 2024 Annual Non-Operating Fund Occupation and Other Related Party Fund Transactions

Western Securities Co., Ltd. on the 2024 annual sponsorship work report of Shaanxi Meineng Clean Energy Group Co., Ltd

2024 Annual Independent Director Performance Report (Gao Yongwei)

The board of directors has special opinions on the independence assessment of independent directors

Assurance report of Sigma Certified Public Accountants (Special General Partnership) on the annual deposit and use of funds raised by Shaanxi Meineng Clean Energy Group Co., Ltd

Announcement on the 2024 profit distribution and capital reserve conversion plan to share capital

Announcement of the resolution of the board of directors

2024 Independent Director Debriefing Report (Ru Shaofeng - Resigned)

Western Securities Co., Ltd. on the sponsorship work of Shaanxi Meineng Clean Energy Group Co., Ltd. for the initial public offering and listing of shares

2024 Annual Report

Annual special audit report on related party capital occupation

2024 Annual Internal Control Audit Report

2024 Independent Directors Debriefing Report (Xiangli Liu Continued)

Announcement on the Remuneration Plan for Directors, Supervisors, and Senior Management in 2025

This announcement details the 2025 remuneration plan for Shaanxi Meinen Clean Energy Group Co., Ltd.'s directors, supervisors, and senior management. The plan aims to improve the incentive mechanism and motivate personnel. It outlines specific remuneration standards for independent directors, non-independent directors, supervisors, and senior management, considering company performance and individual contributions.

Western Securities Co., Ltd. on the postponement of some of the investment projects raised by Shaanxi Meineng Clean Energy Group Co., Ltd

2024 Board of Directors Work Report

This report details the 2024 operational performance and board activities of Shaanxi Me Neng Clean Energy Group Co., Ltd. The company achieved significant revenue growth and net profit increases. The report outlines the board's oversight of operations, including natural gas sales and facility installation, and its adherence to legal and regulatory requirements. It also details the board's meeting schedule, resolutions passed, and its plans for 2025.

Notice on convening the company's 2024 annual general meeting of shareholders

Shareholder dividend return plan for the next three years (2025-2027).

Special report on the deposit and use of raised funds in 2024

2024 Independent Directors Debriefing Report (Wang Jun)

Western Securities Co., Ltd.'s verification opinions on the 2024 internal control evaluation report of Shaanxi Meineng Clean Energy Group Co., Ltd

Announcement on the postponement of the completion of some fundraising projects

Announcement on adjusting the company's organizational structure

2024 President's Work Report

2024 Annual Report on the Work of the Board of Supervisors

2024 Independent Director Debriefing Report (Feng Junke - Resigned)

Resolutions of the Second Special Meeting of Independent Directors of the Third Board of Directors

Western Securities Co., Ltd.'s verification opinions on the confirmation of daily related party transactions in 2024 and the expected daily related party transactions in 2025 of Shaanxi Meineng Clean Energy Group Co., Ltd