Securities Code: 001360 Securities Abbreviation: Nanchang Mining Group Announcement No.: 2026-018
Nanchang Mining Machinery Group Co., Ltd.
Announcement on Holding 2025 Annual and 2026 First Quarter Performance Briefing
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company") disclosed the full text and summary of its "2025 Annual Report" and its "2026 First Quarter Report" on April 24, 2026. To enable investors to have a more comprehensive understanding of the Company's operating conditions for the year 2025 and the first quarter of 2026, the Company has scheduled a performance briefing for the year 2025 and the first quarter of 2026 from 15:00 to 16:00 on April 27, 2026 (Monday). This performance briefing will be held on the "Interact Easy" platform provided by the Shenzhen Stock Exchange. Investors can log in to the "Interact Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this performance briefing.
I. Schedule of the Performance Briefing (I) Meeting Time: April 27, 2026 (Monday) 15:00-16:00 (II) Meeting Location: SZSE Interact Easy (http://irm.cninfo.com.cn) (III) Meeting Method: Online Interaction
Attendees of this performance briefing include: Mr. Li Shunshan, Chairman and President; Mr. Wen Jinsong, Vice President and Chief Financial Officer; Mr. Zhou Lin, Independent Director; and Ms. Miao Yun, Secretary of the Board.