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.