2024 Board of Directors Work Report

Shaanxi Me Neng Clean Energy Group Co., Ltd. 2024 Board of Directors Work Report

Shaanxi Me Neng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company") has a Board of Directors composed of 9 directors. The Board of Directors strictly adheres to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and other laws, regulations, and the "Articles of Association" and "Board of Directors Meeting Rules" and other relevant regulations. It earnestly protects the interests of the Company and the vast number of shareholders, diligently fulfills the responsibilities entrusted by the shareholders' meeting, continuously standardizes operations, makes scientific decisions, and promotes the Company's sustained, healthy, stable, and high-quality development. The Company's 2024 Board of Directors Work Report is hereby submitted for your review:

I. 2024 Operating Performance

In 2024, the Company achieved operating revenue of 66,520.85 million yuan, a year-on-year increase of 15.53%; net profit attributable to shareholders of the listed company was 8,729.82 million yuan, a year-on-year increase of 6.71%; net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 7,663.33 million yuan, a year-on-year increase of 11.15%. As of December 31, 2024, the Company's total assets were 176,653.53 million yuan, an increase of 0.73% from the beginning of the year.