001360SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Nan Mining Group·February 26, 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Nanchang Mining Machinery Group Co., Ltd. was held on February 26, 2026. A total of 133 shareholders attended, representing 126,184,008 shares, or 62.5553% of the voting shares. The meeting approved the proposal for the 2026 comprehensive credit and guarantee limit, with 99.9574% voting in favor. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

Nanchang Mining Machinery Group Co., Ltd.
Announcement No.: 2026-008

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 major omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This shareholders' meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

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