Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved at past shareholders' meetings.
I. Meeting Details
- Meeting Time
(1) On-site meeting time: September 11, 2025 (Thursday) at 15:00;
(2) Online voting time: Specific voting times through the Shenzhen Stock Exchange trading system are: September 11, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 to 15:00 on September 11, 2025. - Meeting Location: Meeting Room 2, 17th Floor, Wanda Plaza, 369 Taihua North Road, Weiyang District, Xi'an, Shaanxi Province.
- Meeting Method: This shareholders' meeting was conducted through a combination of on-site voting and online voting. 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.
- Meeting Convenor: The Board of Directors of Shaanxi Meino Clean Energy Group Co., Ltd. (referred to as "the Company" or "Meino Energy").
- Meeting Host: Mr. Yan Liqun, Chairman of the Company.
- The convening, holding, and voting procedures of this shareholders' meeting comply with the relevant laws, administrative regulations, departmental rules, other normative documents, and the provisions of the Articles of Association, ensuring the legality and validity of the voting procedures and results.
II. Attendance
- Overall Attendance
A total of 82 participants, including shareholders with voting rights and authorized representatives, attended the on-site meeting and participated in online voting, representing 167,317,145 shares, accounting for 70.1279% of the total shares with voting rights (after excluding shares in the company's repurchase special securities account as of the registration date).- (1) Ten shareholders with voting rights attended the on-site meeting, representing 166,893,035 shares, accounting for 69.9501% of the total shares with voting rights.
- (2) Seventy-two shareholders voted through the online voting system, representing 424,110 shares, accounting for 0.1778% of the total shares with voting rights.
- Attendance of Minority Shareholders
A total of 73 minority shareholders with voting rights and authorized representatives attended the on-site meeting and participated in online voting, representing 947,360 shares, accounting for 0.3971% of the total shares with voting rights.- (1) One minority shareholder with voting rights attended the on-site meeting, representing 523,250 shares, accounting for 0.2193% of the total shares with voting rights.
- (2) Seventy-two minority shareholders voted through the online voting system, representing 424,110 shares, accounting for 0.1778% of the total shares with voting rights.
- The company's directors, supervisors, and board secretary attended the meeting, and other senior management members were present. Lawyers from Guohao Law Firm (Xi'an) witnessed the meeting.