Nape Mining Machinery Co., Ltd.

Guojin Securities Co., Ltd. Report on the First Temporary Trustee Management of Jiangxi Naipu Mining Machinery Co., Ltd.'s Convertible Bonds in 2026

Articles of Association of Jiangxi Naipu Mining Machinery Co., Ltd.

Implementation Rules of the Nomination, Compensation and Assessment Committee of the Board

Rules of Procedure for Shareholders' Meetings

External Donation Management System

Rules of Procedure for Board Meetings

Presidential Work Regulations

Investor Relations Management Measures

Implementation Rules of the Audit Committee

Major Event Reporting System

Management System for Resignation of Directors and Senior Executives

Management Measures for Raised Funds

Contract Management System

Management Measures for Related Party Transactions

External Guarantee Management System

Information Disclosure Management Measures

External Investment Management Measures

Management System for Insider Information Registrants

Internal Control Evaluation Measures

Insider Information Confidentiality System

Announcement on Change of Registered Capital and Amendment of Articles of Association

Notice of the First Extraordinary Shareholders' Meeting of 2026

Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors

Announcement from Zhongzheng Pengyuan on Attention to the Completion of Board Restructuring and Changes in Senior Management of Jiangxi Naipu Mining Machinery Co., Ltd.

Announcement on the Implementation of the 2025 Annual Dividend Distribution

Announcement on Adjusting the Conversion Price of 'Naipu Convertible Bonds 02'

Announcement on Participating in the 2026 Investor Online Collective Reception Day of Listed Companies in Jiangxi

Announcement on the Completion of the Board of Directors' Election and the Appointment of Senior Management

Legal Opinion Letter from Shanghai Jintiancheng Law Firm Regarding the 2025 Annual Shareholders' Meeting of Jiangxi Naipu Mining Machinery Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the First Meeting of the Sixth Board of Directors

Notice of the Annual Shareholders' Meeting for 2025.

Announcement of Resolutions from the 36th Meeting of the Fifth Board of Directors

Quarterly Report for Q1 2026

2026 First Quarter Performance Forecast

Guojin Securities Co., Ltd. Verification Opinion on Jiangxi Naipu Mining Machinery Co., Ltd. Using Idle Raised Funds for Cash Management

Announcement on Using Idle Raised Funds for Cash Management

Announcement on External Investment to Establish a Subsidiary in Kazakhstan

Guojin Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds for Jiangxi Naipu Mining Machinery Co., Ltd. in 2025

Verification Report on the Storage and Use of Raised Funds in 2025

Announcement on the Proposed Reappointment of the Audit Institution for 2026

Announcement on Confirming the 2025 Annual Compensation for Directors and Senior Management and Formulating the 2026 Annual Compensation Plan

Announcement on Adjusting the Number of Directors and Amending the Articles of Association

Independent Director's 2025 Annual Work Report (Kong Dehai)

Independent Director's 2025 Annual Work Report (Deng Linyi)

Independent Director's 2025 Annual Work Report (Zhao Aimin)

Announcement on Holding the 2025 Online Performance Presentation

Naipu Mining Machinery 2025 Sustainable Development Report

2025 Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Articles of Association of Jiangxi Naipu Mining Machinery Co., Ltd.

Remuneration Management System for Directors and Senior Management

Announcement on Applying for Comprehensive Credit Limits from Banks

Declaration and Commitment of Independent Director Candidate Deng Linyi

Declaration and Commitment of Independent Director Nominee Deng Linyi

Declaration and Commitment of Independent Director Nominee Kong Dehai

Declaration and Commitment of Independent Director Nominee Yuan Xiaohui

Declaration and Commitment of Independent Director Candidate Huang Bin

Declaration and Commitment of Independent Director Candidate Yuan Xiaohui

Declaration and Commitment of Independent Director Candidate Kong Dehai

Declaration and Commitment of Independent Director Nominee Huang Bin

Announcement on the Election of the Board of Directors

Announcement on Related Guarantees Provided by Controlling Shareholders and Their Spouses for Bank Credit Applications

Verification Opinion from Guojin Securities Co., Ltd. on the Confirmation of Related Transactions for Jiangxi Naipu Mining Machinery Co., Ltd. in 2025 and Estimated Daily Related Transactions for 2026

Announcement on the Confirmation of Related Transactions for 2025 and Estimated Daily Related Transactions for 2026

Announcement on the Estimated Guarantee Amount for Subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the Thirty-Fifth Meeting of the Fifth Board of Directors

2025 Annual Performance Report from the Board of Directors' Audit Committee

2025 Annual Work Report of the Board of Directors

2025 Annual Financial Settlement Report

Announcement on the Profit Distribution Plan for 2025

Special Report on the Storage and Use of Raised Funds for 2025

Evaluation Report on the Performance of the Accounting Firm

Report from the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Special Opinion on the Independence of Independent Directors from the Board of Directors

2025 Annual Audit Report

2025 Annual Report

2025 Annual Report Summary

Announcement on Cancelling Some Special Accounts for Raised Funds

Reminder Announcement on the Imminent Expiration of the 2022 Employee Stock Ownership Plan

Prompt Announcement on the Postponement of Board of Directors' Re-election

Announcement on Supplementary Signing of the Four-Party Supervision Agreement for Raised Funds

Announcement on Appointment of Senior Management Personnel

Resolutions Announcement of the 34th Meeting of the Fifth Board of Directors