Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The 9th meeting of the 2nd Board of Directors of Nanchang Mining Machinery Group Co., Ltd. was held on October 22, 2025, in the company meeting room with on-site voting. All directors were notified of the meeting on October 17, 2025, via phone, WeChat, and other means. Eight directors were supposed to attend, and all eight actually attended. The meeting was chaired by Mr. Li Shunshan, the Chairman, and senior management attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
The following proposals were reviewed and approved at this meeting: