Special Reminder
- Dividend per share: A cash dividend of RMB 1.50 (tax included) for every 10 shares.
- The profit distribution will be based on the total share capital after deducting the repurchased shares from the total share capital on the record date, which will be specified in the announcement of the implementation of the distribution plan.
- If there are changes in the total share capital due to stock incentive exercises, convertible bond conversions, or share repurchases between the announcement and implementation of this profit distribution plan, the total distribution amount will be adjusted while maintaining the distribution ratio.
Review Procedure
Shanxi Meino Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") received a proposal from its actual controller and chairman, Mr. Yan Liqun, on July 21, 2025, regarding the implementation of a cash dividend for the first half of 2025. The details were disclosed on July 22, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) in the announcement numbered 2025-019. The Company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On August 25, 2025, the Company held the 15th meeting of the third board of directors and the 14th meeting of the third supervisory board, both of which approved the proposal for the profit distribution plan for the first half of 2025. This proposal is subject to review by the shareholders' meeting.