Shaanxi Meineng Clean Energy Corp.,Ltd. at its Extraordinary General Meeting held on March 8, 2023 approved the election of Yan Cheng as non-independent director. The company approved the election of Feng Junke, Ru Shaofeng, Xiangli Liuxu and Wang Jun as independent director. The company approved the election of Cao Jinhui and Zou Aiguo as non-employee supervisor.