Stock Code: 001299 Stock Abbreviation: Me Neng Energy Announcement Number: 2026-02 Shaanxi Me Neng 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. Abnormal Stock Trading Fluctuations
The stock of Shaanxi Me Neng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") (Stock Abbreviation: Me Neng Energy, Stock Code: 001299) experienced a cumulative deviation exceeding 20% in its closing price over three consecutive trading days on April 15, 2026, April 16, 2026, and April 17, 2026. In accordance with the relevant provisions of the "Trading Rules of Shenzhen Stock Exchange," this constitutes an abnormal stock trading fluctuation.
II. Company's Attention and Verification of Circumstances
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 circumstances are hereby described as follows:
(I) The information previously disclosed by the Company does not require correction or supplementation.
(II) The Company has not discovered any undisclosed material information recently reported by public media that may have or has had a significant impact on the Company's stock trading price.