I. Meeting Information
The notice for the 16th meeting of the 3rd Board of Directors of Shaanxi Meino Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via communication on October 22, 2025. The meeting was held on October 24, 2025, in the Company's Conference Room No. 3, combining in-person and communication methods. The meeting was convened and presided over by Mr. Yan Liqun, the Chairman of the Company. A total of 9 directors were supposed to attend, and all 9 directors were present (including Mr. Yan Liqun, Mr. Yan Cheng, Mr. Xiang Liuxu, and Mr. Gao Yongwei attending via communication). Senior management and personnel from the Audit and Supervision De