Securities Code: 001360 Securities Abbreviation: Nanchang Mining Group Announcement Number: 2026-016
Nanchang Mining Machinery Group Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Notes:
- Name of the proposed accounting firm for re-appointment: Lixin Certified Public Accountants (Special General Partnership).
- The Company's Board of Directors and the Board of Directors' Audit Committee have no objections to the proposed re-appointment of the accounting firm.
- The matter of re-appointing the accounting firm needs to be submitted to the Company's shareholders' meeting for deliberation.
- The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Nanchang Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company" or "Nanchang Mining Group") held the twelfth meeting of the second Board of Directors on April 22, 2026, and deliberated and passed the "Proposal on Re-appointing the Accounting Firm". It was agreed to continue to engage Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin Firm" or "Lixin") as the Company's 2026 annual financial reporting auditor. This matter still needs to be submitted to the Company's shareholders' meeting for deliberation.