I. Meeting Information
The notice for the 14th meeting of the 3rd Supervisory Board of Shaanxi Meino Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") was delivered to all supervisors via communication on August 15, 2025. The meeting was held on August 25, 2025, in the Company’s Conference Room No. 3. The meeting was convened and presided over by Mr. Shen Lianxiang, Chairman of the Supervisory Board. Three supervisors were required to attend, and all three attended. The Company’s Chief Financial Officer and Board Secretary were present at the meeting. The convening, holding, and voting procedures of this meeting complied with the Company Law of the People's Republic of China and relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association, making the meeting legal and valid.