Shandong Mining Machinery Group Co., Ltd.
Announcement No.: 2026-025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard 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: June 26, 2026, at 14:50
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is June 26, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from June 26, 2026, 9:15 to 15:00 at any time.
- Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: June 22, 2026
- Attendees:
- (1) Ordinary shareholders or their agents who hold shares of the company on the record date. The record date for this shareholders' meeting is June 22, 2026 (Monday). All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date have the right to attend the meeting and may appoint an agent in writing to attend the meeting and vote. The agent does not need to be a shareholder of the company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the 3rd Floor of the Office Building, Mining Machinery Industrial Park, North Section of Dayi Road, Economic Development Zone, Changle County, Shandong Province.