001299SZSE

Announcement on Completion of Business Change Registration and Reissuance of Business License

MeiNeng Energy Co., Ltd.·

✨ AI Summary

Shaanxi Meino Clean Energy Group Co., Ltd. completed its business change registration and obtained a new business license following board and shareholder approvals for changes in registered capital and amendments to the Articles of Association. The registered capital is now RMB 242,863,606. The announcement includes details about the company's operations and governance.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Shaanxi Meino Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the third board of directors on August 25, 2025, and the first extraordinary general meeting of shareholders in 2025 on September 11, 2025. Both meetings approved the proposal on changes to registered capital and amendments to the Articles of Association. Specific details can be found in the announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn) on August 27, 2025, and September 12, 2025, respectively (Announcement No. 2025-024 and Announcement No. 2025-029). Recently, the Company completed the business change registration procedures and obtained a newly reissued Business License. The relevant information is announced as follows:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.