Announcement on the Completion of the Board of Directors Election and Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Officer
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Shaanxi MeNeng Clean Energy Group Co., Ltd. (hereinafter referred to as the "Company") has completed its term for the third board of directors. On April 20, 2026, the Company held its 2025 Annual Shareholders' Meeting, electing the non-employee representative directors for the fourth board of directors. On the same day, the Company held its 2026 First Employee Representative Meeting, electing the employee representative directors for the fourth board of directors. On the same day, the first meeting of the fourth board of directors was held, at which the proposals for "Election of the Chairman of the Fourth Board of Directors," "Election of Members of the Special Committees of the Fourth Board of Directors," "Appointment of Senior Management Personnel," "Appointment of the Securities Affairs Representative," and "Appointment of the Internal Audit Officer" were deliberated and approved.
Thus, the election and appointment work for the Company's board of directors has been fully completed. The relevant situation is hereby announced as follows:
I. Composition of the Fourth Board of Directors
| Category | Members |
|---|---|
| Non-Independent Director | Mr. Yan Liqun (Chairman), Mr. Yang Lipei, Mr. Li Lin, Mr. Yan Wei, Mr. Yan Cheng |
| Employee Director | Ms. Liu Yaping |
| Independent Director | Mr. Xiang Liuliu, Mr. Wang Jun, Mr. Gao Yongwei |