Stock Code: 001299 Stock Abbreviation: Meinen Energy Announcement No.: 2025-016 Shaanxi Meinen Clean Energy Group Co., Ltd. Announcement of Resolutions of the 13th Meeting of the Third Supervisory Board
The Company and all members of the Supervisory Board guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Supervisory Board Meeting
The notice for the 13th meeting of the third Supervisory Board of Shaanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company") was delivered to all supervisors via communication on April 25, 2025. The meeting was held in person on April 28, 2025, in Conference Room No. 3 of the Company. The meeting was convened and presided over by Mr. Shen Lianxiang, Chairman of the Supervisory Board. Three supervisors were expected to attend, and three supervisors actually attended. The Company's Chief Financial Officer and Secretary of the Board of Directors attended the meeting. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China," relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association," and the meeting is legal and valid.
II. Deliberation Matters of the Supervisory Board Meeting
(I) Consideration and Approval of the "Proposal on the <2025 First Quarterly Report>"
After deliberation by the attending supervisors, it was unanimously agreed that the content of the Company's "2025 First Quarterly Report" complies with the provisions of laws and administrative regulations, and the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.