Securities Code: 001299 Securities Abbreviation: Meineng Energy Announcement No.: 2026-007 Shaanxi Meineng Clean Energy Group Co., Ltd. Announcement on Requesting Shareholders' Authorization for the Board of Directors to Formulate and Implement the 2026 Mid-term Dividend Plan
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
In accordance with the "Code of Corporate Governance for Listed Companies" (Announcement [2025] No. 18 of the China Securities Regulatory Commission), the "Several Opinions of the State Council on Strengthening Supervision, Preventing Risks, and Promoting High-Quality Development of the Capital Market" (Guo Fa [2024] No. 10), and the "Opinions on Strengthening the Supervision of Listed Companies (Trial)" and other regulations and policy documents regarding "encouraging listed companies to increase the frequency of cash dividends under conditions of profit distribution," "promoting multiple dividends per year, interim dividends, and pre-Spring Festival dividends," and "simplifying the review procedures for interim dividends," in order to enhance the company's investment value and share the operating development achievements with广大 investors, while ensuring the company's sustained and stable operation and long-term development, the Board of Directors of Shaanxi Meineng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company") agrees to request the shareholders' meeting to authorize the Board of Directors to formulate and implement the 2026 mid-term dividend plan, with the specific arrangements as follows: