Securities Code: 001360 Securities Abbreviation: Nanfang Mining Machinery Announcement Number: 2025-049
Nanchang Mining Machinery Group Co., Ltd.
Announcement on Company Directors and Senior Management Reducing Holdings by a Multiple of 1%
Mr. Gong Youliang, Director and Executive Vice President, guarantees that the information provided to this company is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
This company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") disclosed the "Pre-disclosure Announcement on 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 shares of 2,284,000 shares, hereinafter referred to as "total share capital"), planned to reduce his holdings 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 the date of the above announcement (i.e., September 12, 2025 - December 11, 2025), and reduce his holdings by no more than 4,034,320 shares (accounting for 2.00% of the Company's total share capital) through block trading.