Stock Code: 001360
Stock Abbreviation: Nanchang Mining Machinery
Announcement No.: 2025-047
Nanchang Mining Machinery Co., Ltd.
Announcement Regarding Company Director and Senior Management Share Reduction Reaching a 1% Integer Multiple
Mr. Gong Youliang, Director and Executive Vice President, guarantees that the information provided to the Company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
The Company and all members of the Board of Directors guarantee that the content of this announcement is consistent with the information provided by the information disclosure obligor.
Nanchang Mining Machinery Co., Ltd. (hereinafter referred to as the "Company" or "this Company") disclosed the "Announcement on Pre-disclosure of Share Reduction by Company Directors and Senior Management" (Announcement No.: 2025-037) on August 21, 2025. Mr. Gong Youliang, a director and executive vice president, who holds 27,486,888 shares of the Company (accounting for 13.63% of the Company's total share capital, excluding the repurchased 2,284,000 shares, hereinafter referred to as the same), planned to reduce his holdings of the Company's shares by no more than 2,017,160 shares (accounting for 1.00% of the Company's total share capital) through centralized bidding within 3 months from 15 trading days after the disclosure of the aforementioned announcement (i.e., September 12, 2025 - December 11, 2025), and by no more than 4,034,320 shares (accounting for 2.00% of the Company's total share capital) through block trading.
The Company recently received a "Notice of Progress of Share Reduction" from Mr. Gong Youliang. From September 17, 2025, to November 27, 2025, Mr. Gong Youliang cumulatively reduced his holdings of the Company's shares by 1,447,600 shares through centralized bidding, accounting for 0.72% of the Company's total share capital.
Mr. Gong Youliang is the executive partner of Qingcheng Zhongtian Investment Center (Limited Partnership) (hereinafter referred to as "Zhongtian Investment"). In accordance with the "Administrative Measures for the Acquisition of Listed Companies" and other laws and regulations, when calculating the reduction ratio, the shares held by Mr. Gong Youliang and Zhongtian Investment are combined. Before this change in equity, Mr. Gong Youliang and Zhongtian Investment held a total of 37,736,888 shares of the Company, accounting for 18.71% of the Company's total share capital. After this change in equity, the total number of shares held by Mr. Gong Youliang and Zhongtian Investment decreased from 37,736,888 shares to 36,289,288 shares, and the proportion of shareholding decreased from 18.71% to 17.99% of the Company's total share capital, and the change in shareholding ratio reached an integer multiple of 1%. The relevant situation is hereby announced as follows: