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 this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 11th meeting of the 2nd Board of Directors of Nanchang Mining Machinery Group Co., Ltd. was held on February 4, 2026, in the company meeting room, combining on-site and communication voting methods. All directors were notified of the meeting on February 2, 2026, via phone, WeChat, and other means. Eight directors were supposed to attend, and all eight attended (including Mr. Luo Dong, Mr. Wang Jisheng, Mr. Zhou Lin, and Mr. Rao Lixin attending via communication). The meeting was chaired by Chairman Mr. Li Shunshan, 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: