Zhengzhou Coal Machinery to hold extraordinary shareholder meeting

Zhengzhou Coal Mining Machinery Group Co., Ltd. will hold its second extraordinary shareholders' meeting on June 17, 2025, at 2:00 PM at the company's conference room at 167 Ninth Avenue, Zhengzhou Pilot Free Trade Zone (Economic Development Area). Shareholders of record as of June 11, 2025, are eligible to attend and vote on resolutions, including the ratification of related-party transactions between 2022-2024 and the signing of a continuing related-party transaction framework agreement between 2025 and 2027, and the company's name change and related bylaw revisions. Voting will be conducted through a combination of on-site and online systems. The company is also soliciting proxy votes.