Shaanxi Meinen Clean Energy Group Co., Ltd.
2025 Internal Control Evaluation Report
To all shareholders of Shaanxi Meinen Clean Energy Group Co., Ltd.:
In accordance with the "Basic Standards for Enterprise Internal Control" and its supporting guidelines, as well as other internal control regulatory requirements (hereinafter referred to as the "Enterprise Internal Control System"), and based on the internal control system and evaluation methods of Shaanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company"), and on the basis of daily and special supervision of internal controls, we have evaluated the effectiveness of the Company's internal controls as of December 31, 2025 (hereinafter referred to as the "Evaluation Basis Date").
I. Important Statement
In accordance with the requirements of the Enterprise Internal Control System, establishing and effectively implementing internal controls, evaluating their effectiveness, and truthfully disclosing the internal control evaluation report are the responsibilities of the Company's Board of Directors. The Audit Committee supervises the establishment and implementation of internal controls by the Board of Directors, and the senior management is responsible for organizing and leading the daily operation of the Company's internal controls. The Company's Board of Directors, Audit Committee, directors, and senior management guarantee that the content of this report is free from any false records, misleading statements, or material omissions, and they shall bear individual and joint legal liability for the authenticity, accuracy, and completeness of the report's content.