Core Viewpoint - The annual general meeting of Zhengzhou Coal Mining Machinery Group Co., Ltd. was convened, and all resolutions were passed with significant support from shareholders [1][2][7]. Meeting Details - The meeting took place on June 5, 2025, at the company's conference room located in the Zhengzhou Free Trade Zone [3]. - The meeting was chaired by the company's chairman, Jiao Chengyao, and utilized a combination of on-site and online voting methods [2]. Shareholder Participation - A total of 1,064 A-share shareholders and 3 H-share shareholders attended the meeting, holding a combined total of 641,246,603 A-shares and 53,315,568 H-shares, representing 39.77% of the total shares [1]. - The total number of shares eligible for voting at the meeting was 1,746,279,800 after excluding shares held in the company's repurchase account [1]. Voting Results - The voting results showed that the majority of resolutions were approved, with A-share votes of 638,682,260 (91.95% in favor) and H-share votes of 53,157,568 (7.65% in favor) for one of the resolutions [2]. - No resolutions were rejected during the meeting, indicating strong shareholder support for the proposed measures [3][6]. Legal Compliance - The meeting's procedures, including the convening and voting processes, were confirmed to comply with the relevant laws and the company's articles of association, ensuring the validity of the voting results [7].

证券代码：601717 证券简称：郑煤机 公告编号：2025-043 郑州煤矿机械集团股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,067 | | --- | --- | | 其中：A 股股东人数 | 1,064 | | 境外上市外资股股东人数（H 股） | 3 | | 2、出席会议的股东所持有表决权的股份总数（股） | 694,562,171 | | 其中：A 股股东持有股份总数 | 641,246,603 | | 境外上市外资股股东持有股份总数（H 股） | 53,315,568 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.77 | | 其中：A 股股东持股占股份总数的比例（%） | 36.72 | | 境外上市外资股股东持股占股份总数的比例（%） | 3.05 | (一) 股东大会召开的时间：2025 ...

北京市海问律师事务所 关于郑州煤矿机械集团股份有限公司 2024 年年度股东大会的 法律意见书 致：郑州煤矿机械集团股份有限公司 北京市海问律师事务所（以下简称"本所"）是具有中华人民共和国（以下 简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳门特别行政 区和台湾地区）执业资格的律师事务所。本所接受郑州煤矿机械集团股份有限公 司（以下简称"公司"）的委托，指派本所律师列席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并根据《中华人民共和国公司法》、《中华人民共和国 证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》、《上市公司 治理准则》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》，以及中国其他有关法律、行政法规及规范性文件（以下简称 "相关法律"）及现行有效的《郑州煤矿机械集团股份有限公司章程》（以下简称 "公司章程"）、《郑州煤矿机械集团股份有限公司股东大会议事规则》，依法出具 本《北京市海问律师事务所关于郑州煤矿机械集团股份有限公司 2024 年年度股 东大会的法律意见书》（以下简称"本法律意见书"）。 为出具本法律意见书，本 ...

FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00564 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 243,234,200 | RMB | | 1 RMB | | 243,234,200 | | 2. 股份分類 | 普通股 | | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 6017 ...

Core Viewpoint - The legal opinion letter from Haiwen Law Firm confirms the legality and compliance of Zhengzhou Coal Mining Machinery Group Co., Ltd.'s 2025 Employee Stock Ownership Plan (ESOP) based on relevant Chinese laws and regulations [1][5][13]. Group 1: Company Qualifications - Zhengzhou Coal Mining Machinery Group Co., Ltd. is a legally existing joint-stock company, approved by the China Securities Regulatory Commission for its initial public offering in May 2010, with a total of 140 million new shares issued [5][6]. - The company holds a valid business license issued by the Zhengzhou Market Supervision Administration, confirming its status as a publicly listed company [5][6]. Group 2: Legality and Compliance of the ESOP - The ESOP has been reviewed and complies with the necessary procedures and disclosure obligations as per the relevant guidelines [6][7]. - The plan prohibits insider trading and market manipulation, ensuring adherence to regulatory requirements [7][8]. - Participation in the ESOP is voluntary for employees, with no forced distribution or allocation [7][8]. - The funding sources for the ESOP are from employees' legal salaries and self-raised funds, aligning with regulatory standards [8][9]. Group 3: Decision-Making and Approval Procedures - The company has completed necessary decision-making procedures, including soliciting employee representative opinions and obtaining board approvals for the ESOP [11][12]. - Related directors and supervisors have recused themselves from voting on the plan to ensure compliance with governance standards [12][13]. - The ESOP requires further approval from the shareholders' meeting, which must be announced prior to the meeting [13][14]. Group 4: Information Disclosure Obligations - The company has fulfilled its initial information disclosure obligations by announcing relevant board resolutions and the ESOP draft on designated platforms [13][14]. - Ongoing disclosure obligations will continue as the ESOP progresses, ensuring compliance with legal requirements [14].

北京市海问律师事务所 关于郑州煤矿机械集团股份有限公司 2025 年员工持股计划的 法律意见书 致：郑州煤矿机械集团股份有限公司 北京市海问律师事务所（"本所"）是经北京市司法局批准成立并在中华人 民共和国（"中国"，就本法律意见书而言，不包括香港特别行政区、澳门特别 行政区和台湾地区）境内执业的律师事务所。本所受郑州煤矿机械集团股份有限 公司（"公司"或"郑煤机"）的委托，担任公司 2025 年员工持股计划（"本 次员工持股计划"）的专项法律顾问，就公司本次员工持股计划及相关事项出具 本《北京市海问律师事务所关于郑州煤矿机械集团股份有限公司 2025 年员工持 股计划的法律意见书》（"本法律意见书"）。 本所根据《中华人民共和国公司法》（"《公司法》"）、《中华人民共和国证券 法》（"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意见》（"《指 导意见》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 （"《规范运作指引》"）及适用的其他法律、法规、行政规章、规范性文件（以下 合称"中国法律"）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽 责精神，对公司提供的文件和有关事 ...

Group 1 - The company, Zhengzhou Coal Mining Machinery Group Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 17 at 14:00 [1][3] - The meeting will take place at the company's conference room located at No. 167, Ninth Avenue, Zhengzhou Free Trade Zone, Henan [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][5] Group 2 - The agenda includes the ratification of daily related party transactions from 2022 to 2024 and proposals to change the company's name and cancel the supervisory board [2][4] - The first proposal was approved by the board on March 12, 2025, while the second and third proposals were approved on April 28, 2025 [2] - Related shareholders, specifically Henan State-owned Capital Operation Group Co., Ltd. and its subsidiaries, are required to abstain from voting [2] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][9] - The registration for the meeting will occur on June 17, 2025, from 13:00 to 14:00 at the designated location [9] - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [5][6]

证券代码：601717 证券简称：郑煤机 公告编号：2025-042 郑州煤矿机械集团股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2025 年 6 月 17 日 14 点 00 分 召开地点：河南自贸试验区郑州片区（经开）第九大街 167 号郑州煤矿机械 集团股份有限公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 17 日 至2025 年 6 月 17 日 股东大会召开日期：2025年6月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过 ...

郑州煤矿机械集团股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 6 月 目 录 | 2025 年第二次临时股东大会会议须知 | 2 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 3 | | 2025 年第二次临时股东大会会议议案： | 4 | | 一、关于追认 2022-2024 年日常关联交易事项并签署 | 2025-2027 年持续 | | 关联交易框架协议、批准协议上限金额的议案 | 4 | | 二、关于变更公司名称、证券简称、取消监事会并修订《公司章程》的 | | | 议案 11 | | | 三、关于修订公司相关管理制度的议案 | 37 | 1 郑州煤矿机械集团股份有限公司 2025 年第二次临时股东大会会议须知 郑州煤矿机械集团股份有限公司（简称"公司"）为了维护全体股东的合法 权益，确保公司股东大会的正常秩序和议事效率，根据中国证监会《上市公司股 东大会规则》和《郑州煤矿机械集团股份有限公司章程》（简称"《公司章程》"）、 《郑州煤矿机械集团股份有限公司股东大会议事规则》的规定，制定本须知。 一、本公司根据《中华人民共和国公司法》、《上市公司 ...

Regulatory Developments - The China Securities Association is seeking opinions on guidelines aimed at preventing securities practitioners from engaging in illegal trading activities, including insider trading and market manipulation [1] - The guidelines are intended to strengthen the management of industry personnel and promote a culture of compliance within the financial sector [1] Macro News - The Chinese Foreign Ministry confirmed that there have been no recent communications between the leaders of China and the United States, contradicting claims made by former President Trump [2] Industry Dynamics - The Ministry of Industry and Information Technology released key points for automotive standardization work for 2025, focusing on advanced technology standards and new areas such as artificial intelligence and solid-state batteries [3] - The National Medical Products Administration issued quality management regulations for online sales of medical devices, effective from October 1, 2025, to enhance industry accountability [5] Company News - Zhengzhou Coal Machine Company plans to change its name to "Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd." to better reflect its strategic direction [6] - Seres plans to go public in Hong Kong with a projected revenue of 145.1 billion yuan for 2024, a year-on-year increase of 305.5%, and aims to become a leading luxury electric vehicle brand [6] - Unigroup plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - Saitex New Materials announced that its chairman will voluntarily forgo salary, and several executives will reduce their salaries by 20% for the remainder of 2025 [7] - Jiayuan Technology's chairman is under investigation, and the company has arranged for the vice chairman to assume responsibilities during this period [7] - Lifan Technology is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [8] - Baidu's stock will be suspended for one day and will be renamed "*ST Baidu" due to negative net profit for 2024 [9] - Nanchuan Co. will also change its stock name to "ST Nanchuan" following a negative audit report [10] - Weitai will change its stock name to "*ST Weitai" and suspend trading for one day due to risk warnings [11] - ST Xinchao expects to miss the deadline for its annual report, which may lead to trading suspension [12] - XCMG plans to repurchase shares worth between 300 million and 600 million yuan [14] - SF Holding intends to repurchase shares worth between 500 million and 1 billion yuan [15] - Midea Group received a commitment from China Bank for a stock repurchase loan of up to 1 billion yuan [15] - Yitu Co. plans to repurchase up to 10% of its H-shares [16] - Beiqi Blue Valley reported a net loss of 953 million yuan in Q1 2025, despite a 150.75% increase in revenue [17] - Zhonggang Luoyang reported a 117% increase in net profit in Q1 2025, driven by revenue growth [18] - Yanghe Distillery's Q1 2025 net profit decreased by 39.93% due to market conditions [19] - CICC reported a 65% increase in net profit in Q1 2025, attributed to increased investment income [20] - WuXi AppTec's Q1 2025 net profit increased by 89.06% [21] - Lao Fengxiang's Q1 2025 net profit decreased by 24% due to declining sales [22]