Announcement of Resolutions from the Second Extraordinary Meeting of the Sixth Board of Directors of Shandong Mining Machinery Group in 2026

Shandong Mining Machinery Group Co., Ltd.·June 8, 2026·2 pages

✨ AI Summary

The board of directors of Shandong Mining Machinery Group convened on June 8, 2026, to discuss several key resolutions. They approved the merger of wholly-owned subsidiaries, the proposed cancellation of a controlling subsidiary, and the convening of the first extraordinary shareholders' meeting of 2026. All resolutions received unanimous support from the board members.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The second extraordinary meeting of the sixth board of directors of Shandong Mining Machinery Group Co., Ltd. (hereinafter referred to as "the Company") was held on June 8, 2026, in the company meeting room, combining on-site voting and communication voting.
The meeting was attended by 9 directors out of 9 eligible directors, presided over by Mr. Zhao Huatao, the chairman of the board, with senior management present.
The convening of this meeting complies with relevant laws, regulations, rules, and the Company’s Articles of Association, and is legal and valid.

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