Securities Code: 002526 Securities Abbreviation: Shandong Mining Machinery Announcement Number: 2026-026 Shandong Mining Machinery Group Co., Ltd. Announcement of Resolutions of the Third Extraordinary Meeting of the Sixth Board of Directors in 2026
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- The Third Extraordinary Meeting of the Sixth Board of Directors of Shandong Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company") was held on the morning of June 23, 2026, in the company's conference room, combining on-site and written voting methods.
- A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Mr. Zhao Huatao, Chairman of the Company. Senior management personnel of the Company were present at the meeting.
- The convening of this meeting complies with relevant laws, regulations, rules, and the "Articles of Association" of the Company, and is legal and valid.
II. Review of Proposals at the Board Meeting