Nominee Statement and Commitment for Independent Director
Nominee: Shaanxi Meinen Clean Energy Group Co., Ltd. Board of Directors Announcement Number: 2026-017 Stock Code: 001299 Stock Abbreviation: Meinen Energy
Shaanxi Meinen Clean Energy Group Co., Ltd. hereby declares and commits regarding the nomination of Gao Yongwei as a candidate for Independent Director of the Fourth Board of Directors. The nominee has agreed in writing to be a candidate for Independent Director of the Fourth Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. (see the nominee's statement and commitment). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes the nominee meets the qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Special Meeting of Independent Directors of the Third Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. Yes [ ] No [ ] If no, please provide details: [blank]