I. Meeting Information
The notice for the 15th meeting of the 3rd Board of Directors of Shaanxi Meino Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via communication on August 15, 2025. The meeting was held on August 25, 2025, in the Company's Conference Room No. 3, combining in-person and communication attendance. The meeting was convened and presided over by Mr. Yan Liqun, the Chairman of the Company. A total of 9 directors were supposed to attend, and all 9 directors were present (including Mr. Yan Cheng and Mr. Gao Yongwei attending via communication). Supervisors, senior management, and personnel from the audit and supervision department also attended the meeting. The convening, holding, and voting procedures of this meeting complied with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association, making the meeting legal and effective.
II. Review of Meeting Resolutions
(1) Proposal on the "2025 Semi-Annual Report" and its Summary
The attending directors unanimously agreed to pass this proposal and believed that the content of the Company's "2025 Semi-Annual Report" and its summary complies with the relevant regulations of laws, administrative regulations, the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and the Shenzhen Stock Exchange. The report's content is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. This proposal was reviewed and approved by the Board's Audit Committee before being submitted for Board review. For specific details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "2025 Semi-Annual Report" and "2025 Semi-Annual Report Summary."
Voting results: 9 votes in favor, 0 votes against, 0 abstentions, 0 votes to avoid.
(2) Proposal on the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025"
The attending directors unanimously agreed to pass this proposal and believed that the Company's storage and use of raised funds comply with the "Regulations on the Supervision of Raised Funds by Listed Companies," "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," and the Company's "Management Measures for Raised Funds," with no violations in the use of raised funds and no harm to the interests of the Company and its shareholders. For specific details, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "Special Report on the Storage and Use of Raised Funds for the First Half of 2025."
Voting results: 9 votes in favor, 0 votes against, 0 abstentions, 0 votes to avoid.