Stock Code: 001299 Stock Abbreviation: Meinen Energy Announcement No.: 2026-025 Shaanxi Meinen Clean Energy Group Co., Ltd. Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or significant omissions.
Special Notes:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening Situation
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Meeting Time (1) On-site meeting time: April 20, 2026, 14:00; (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is April 20, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from April 20, 2026, 9:15 to 15:00.
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On-site meeting location: Meeting Room No. 2, Meinen Energy, 17th Floor, Building A, No. 2, Taihua North Road, Weiyang District, Xi'an City, Shaanxi Province.
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Meeting method: Combination of on-site voting and online voting.
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Meeting convener: The Board of Directors of Shaanxi Meinen Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company" or "Meinen Energy").
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Meeting chairperson: Mr. Yan Liqun, Chairman of the Company.
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company. The voting procedures and results of the meeting are legal and valid.