Securities Code: 001299 Securities Abbreviation: Meinen Energy Announcement No.: 2026-02
Shaanxi Meinen Clean Energy Group Co., Ltd. Announcement on Abnormal Stock Trading Fluctuations
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Stock Trading Abnormal Fluctuation Situation
The stock of Shaanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") (Securities Abbreviation: Meinen Energy, Securities Code: 001299) experienced abnormal trading fluctuations, with the cumulative closing price increase deviation exceeding 20% for three consecutive trading days on April 9, 2026, April 10, 2026, and April 13, 2026, in accordance with the relevant provisions of the "Trading Rules of Shenzhen Stock Exchange."
II. Company's Attention and Verification Statement
Regarding the abnormal fluctuations in the Company's stock trading, the Company has conducted self-inspection and sent letters to its controlling shareholder and actual controller for verification. The relevant situation is hereby explained as follows:
(I) The information previously disclosed by the Company does not require correction or supplementation;
(II) The Company has not found any recent public media reports that may or have already had a significant impact on the Company's stock trading price, which are not publicly disclosed material information;