Securities Code: 001360 Securities Abbreviation: Nanchang Mining Group Announcement No.: 2026-017 Nanchang Mining Machinery Group Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Situation of the Meeting
- Meeting Session: 2025 Annual Shareholders' Meeting
- Convener: Board of Directors
- The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 14, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 14, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 and 15:00 on May 14, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 7, 2026
- Attendees: (1) Common shareholders of the Company or their authorized representatives who hold shares as of the equity registration date. All common shareholders of the Company registered with Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on May 7, 2026, are entitled to attend the shareholders' meeting and may entrust an authorized representative in writing to attend the meeting and vote. The authorized representative does not need to be a shareholder of the Company (see Attachment 2 for the template of the Power of Attorney). (2) Directors and senior management personnel of the Company. (3) Lawyers hired by the Company. (4) Other personnel who should attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Third Floor, Research and Testing Center, No. 300 Hongwan Avenue, Wanli District, Nanchang City, Jiangxi Province