Announcement Number: 2026-012 Shaanxi MeNeng Clean Energy Group Co., Ltd. Announcement on Adjustment of Company Organizational Structure The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. Shaanxi MeNeng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the 3rd Board of Directors on March 29, 2026. The meeting deliberated and passed the "Proposal on Adjusting the Company's Organizational Structure." This organizational structure adjustment is aimed at improving work efficiency, optimizing resource allocation, enhancing the Company's competitiveness, and meeting the Company's strategic goals, business needs, and management requirements. Based on the principles of organizational structure setting, combined with the Company's business and management work content, a moderate optimization and adjustment of the Company's organizational structure has been carried out. This organizational structure adjustment will not have a significant adverse impact on the Company's production and operation activities. Continuous reform of the organizational structure will accelerate and promote the Company's business transformation and upgrading. The adjusted company organizational structure is as follows:
[Chart: Company organizational structure diagram]
Sincerely, Shaanxi MeNeng Clean Energy Group Co., Ltd. Board of Directors 2026 March 31