Shandong Mining Machinery Adjusts Specific Object Stock Issuance Plan Amendment Announcement

Shandong Mining Machinery Group Co., Ltd.·June 23, 2026·2 pages

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Shandong Mining Machinery announced adjustments to its specific object stock issuance plan, primarily revising the pricing benchmark date and issuance price. The company also updated details regarding controlling shareholder equity ratios and approval procedures. The plan is subject to Shenzhen Stock Exchange review and CSRC registration.

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Securities Code: 002526 Securities Abbreviation: Shandong Mining Machinery Announcement Number: 2026-029

Shandong Mining Machinery Group Co., Ltd. Announcement on the Revision of the Plan for Issuing Shares to Specific Objects

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Shandong Mining Machinery Group Co., Ltd. (hereinafter referred to as the "Company") held the Second Extraordinary Board Meeting of the Sixth Board of Directors in 2024 on July 25, 2024, and reviewed and approved the "Proposal on the Plan for Issuing Shares to Specific Objects of Shandong Mining Machinery in 2024" and other related proposals.

On June 23, 2026, the Company held the Third Extraordinary Board Meeting of the Sixth Board of Directors in 2026, which reviewed the "Proposal on the Plan for Issuing Shares to Specific Objects of Shandong Mining Machinery in 2024 (Revised Draft)" and other related proposals. The plan for issuing shares to specific objects was revised, and the main revisions are as follows:

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