Norms for the Behavior of Controlling Shareholders and Actual Controllers
Article 1
To further regulate the behavior of the controlling shareholders and actual controllers of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), improve the corporate governance structure, and ensure the Company's standardized and healthy development, these norms are formulated in accordance with the Company Law and other relevant laws, regulations, normative documents, and the provisions of the Articles of Association, combined with the actual situation of the Company.
Article 2
The meanings of "controlling shareholders" and "actual controllers" as referred to in these norms are determined according to the Articles of Association. The following entities are considered to act as controlling shareholders or actual controllers and are subject to the relevant provisions of these norms:
- Legal entities or non-legal entities directly or indirectly controlled by the controlling shareholders or actual controllers;
- If the controlling shareholders or actual controllers are natural persons, their spouses and minor children;
- Other entities recognized by the securities exchange.
The relevant behaviors of other related parties of the controlling shareholders and actual controllers towards the Company shall be executed in accordance with the relevant provisions of these norms.
Article 3
The Company's controlling shareholders and actual controllers shall take practical measures in accordance with relevant regulations to ensure the integrity of the Company's assets, independence of personnel, financial independence, institutional independence, and business independence, and shall not influence the Company's independence in any way. The controlling shareholders and actual controllers shall use their control rights in good faith and shall not engage in actions that harm the legitimate rights and interests of the Company and minority shareholders.