The company will hold its first extraordinary shareholders' meeting on September 11, 2025, to discuss key proposals including changes to registered capital and amendments to corporate governance policies. The meeting will be conducted both in-person and online, with voting available through the Shenzhen Stock Exchange systems. Key decisions require a majority or two-thirds approval depending on the proposal type, with specific provisions for small investors' votes.
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Shanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company" or "Meinen Energy") held the 15th meeting of the 3rd Board of Directors on August 25, 2025, where it reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2025. The details of the meeting are as follows:
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