Stock Code: 001299 Stock Abbreviation: Meinen Energy Announcement Number: 2026-019 Shaanxi Meinen Clean Energy Group Co., Ltd. Independent Director Candidate Statement and Commitment
Statement
I, Wang Jun, as a candidate for the Fourth Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. as an independent director, have fully understood and agreed to be nominated by the nominator, Shaanxi Meinen Clean Energy Group Co., Ltd. Board of Directors, as a candidate for independent director of the Fourth Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there are no relationships that affect my independence with the Company, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. Specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Third Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. or the independent director special committee. The nominator and I have no relationship of interest or other close relationship that may affect independent performance. ☑ Yes ☐ No If No, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China". ☑ Yes ☐ No If No, please provide details: