Zhengzhou Coal Mining Machinery Group Company Limited

                                        00564




                        2021


            2021    6    28
         167
                                   EGM-1   EGM-3



(www.hkexnews.hk)              (www.zmj.com)




                                                   2021   6   9
       ..............................................................                                        1

             ........................................................                                        3

2021                            . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1




                                          –i–
                                  00564   601717




                  2021   6   28


    167




H                                     1.00


     00564


H     H




          –1–
        1.00




–2–
Zhengzhou Coal Mining Machinery Group Company Limited

                                 00564




                                              167




                                                248
                                                  40




             2021




                         –3–
1.

2.

3.




          2021   3     31




     1.


     2.


     3.


     4.




     1.




                                             50%   50%


                     145.8                               101.7
                             101.7




                                     –4–
2.                                            237.6



3.




     2021   3   31         2021




                     [2001]102


                                    140,000




     2021   3   31




                            –5–
1.


2.


3.


4.




1.




            50%   50%
     64.7



2.



3.




                   –6–
                2021     6   23           2021    6    28
                                                                               2021     6
    23                             H
                                  H                   2021   6    22
4    30                                                  H
                                            183                  17    1712–1716




                       13.39(4)



          121




                                                                                      123




                                  –7–
2021   6   9




               –8–
           2021




Zhengzhou Coal Mining Machinery Group Company Limited

                                00564


             2021

                                            2021    6   28
                                              167
                                     2021




   1.


   2.


   3.




                       – EGM-1 –
                          2021




                                                                                                        2021
      6   23                   2021   6         28                                                        H
                                      2021           6     23


           H                   2021       6       22                        4      30
               H                              H
                                    183                         17     1712-1716




                   2021    6    9




(1)

                                      (www.hkexnews.hk)                                 (www.zmj.com)

(2)




(3)



                                                H
                                                       H
                                          183                        17M




(4)




                                                       – EGM-2 –
      2021


(5)




(6)



(7)

                                       167

      450016
      86-371-6789 1199

      86-371-6789 1000




                         – EGM-3 –