Stock code: 001299 Stock abbreviation: Meineng Energy Announcement number: 2026-020 Shaanxi Meineng Clean Energy Group Co., Ltd Statement and commitment of independent director candidates
Claimant Gao Yongwei As Shaanxi Meineng Clean Energy Group Co., Ltd. Page Candidate for Director , has fully understood and agreed to be approved by the nominator Shaanxi Meineng Clean Energy Group Co., Ltd. Board of Directors Nominated as Shaanxi Meineng Clean Energy Group Co., Ltd. （ hereinafter referred to as The company " ) Fourth Candidates for independent directors of the board of directors 。 Disclosure and Warranty , There is no connection between me and the company The relationship between Hibiki and his own independence , and comply with relevant laws , Administrative Regulations 、 Department Regulations , normative documents and deep Requirements for the qualifications and independence of independent director candidates in the business rules of the Zhen Stock Exchange , specifically declared and
Commit to the following matters:
- I have passed the nomination committee of the third board of directors of Shaanxi Meineng Clean Energy Group Co., Ltd The qualification review of the committee or the special meeting of independent directors, the nominee has no interest in me or other may It can affect the close relationship between independent performance of duties.