Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Directors

Stock Code: 002757 Stock Abbreviation: Nanxing Shares Announcement No.: 2026-024 Nanning Equipment Co., Ltd. Announcement of Resolutions of the Eighth Meeting of the Fifth Board of Directors 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 records, misleading statements, or major omissions. The notice of the Eighth Meeting of the Fifth Board of Directors of Nanning Equipment Co., Ltd. (hereinafter referred to as the "Company") was issued on June 18, 2026, via telephone, email, and other forms. The meeting was held on June 22, 2026, in the Company's conference room, using a combination of on-site and teleconference voting methods. A total of 8 directors were eligible to attend, and 8 directors actually attended. Among them, Cai Jianfa and Ma Yan attended via teleconference. The convening of this meeting complies with the provisions of the "Company Law" and relevant laws and regulations, as well as the "Articles of Association." The meeting was presided over by Chairman Zhan Jianneng, and senior management personnel of the Company attended the meeting. The meeting carefully deliberated on the proposals and passed the following resolutions: I. Deliberation and Approval of the "Proposal on Revising the 'Board Secretary Work System'" In accordance with the "Company Law of the People's Republic of Ch