Mr. Liu Min, a director and vice president, guarantees that the information provided to the company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The company and all board members ensure that the announcement content is consistent with the information disclosed by the obligated party.
Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Pre-disclosure Announcement on Share Reduction by Directors and Senior Management" (Announcement No. 2025-037) on August 21, 2025. Mr. Liu Min, who holds 8,572,608 shares (accounting for 4.25% of the total share capital, excluding repurchased shares of 2,284,000), planned to reduce his holdings by no more than 1,280,000 shares (accounting for 0.63% of the total share capital) through centralized bidding within three months starting from 15 trading days after the announcement (i.e., from September 12, 2025, to December 11, 2025). Details can be found in the relevant announcement.