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. Basic Information on Daily Related Transactions
(1) Overview of Daily Related Transactions
Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as "the Company") and its subsidiaries plan to engage in various related transactions with Hunan Junpeng Technology Co., Ltd. (hereinafter referred to as "Junpeng Technology") in 2026, including sales of products and acceptance of services related to daily operations. The total estimated amount of daily related transactions is not expected to exceed 50 million yuan. The validity period for these transactions is twelve months from the date of approval by the Board of Directors. The actual amount of similar related transactions with the aforementioned related party in 2025 was 13.9776 million yuan. Junpeng Technology is an associate company of the Company, and Mr. Gong Youliang, the Company's director, vice chairman, and executive vice president, serves as a director of this company. According to the relevant provisions of the Shenzhen Stock Exchange Listing Rules, the aforementioned transactions constitute related transactions. The expected matters of this related transaction were reviewed and approved in advance by the third special meeting of the independent directors of the Company's second Board of Directors and agreed to be submitted for the Board's review. The Company held the eleventh meeting of the second Board of Directors on February 4, 2026, which approved the proposal on the expected daily related transactions for 2026 with 7 votes in favor, 0 votes against, and 0 abstentions, with related director Mr. Gong Youliang abstaining from voting. According to the Shenzhen Stock Exchange Listing Rules, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Main Board Listed Companies, and the Company's Articles of Association, the estimated amount of the aforementioned daily related transactions falls within the Board's review authority and does not require submission to the shareholders' meeting for approval.
(2) Estimated Categories and Amounts of Daily Related Transactions
| Related Transaction Category | Related Party | Related Transaction Content | Pricing Principle | Estimated Amount for 2026 | Amount Incurred as of Disclosure Date | Amount Incurred in 2025 (Unaudited) |
|---|---|---|---|---|---|---|
| Sales of Products to Related Party | Junpeng Technology | Sale of Equipment | Market Pricing | 18,000.00 | — | 13,977.76 |
| Entrusted Processing to Related Party | Junpeng Technology | Entrusted Processing | Market Pricing | 30,000.00 | — | — |
| Acceptance of Services from Related Party | Junpeng Technology | Technical Services | Market Pricing | 2,000.00 | — | — |
| Total | 50,000.00 | — | 13,977.76 |