Guocheng Mining Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
000688SZSE
Announcement of Resolutions from the 53rd Meeting of the 12th Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 53rd meeting of the 12th Board of Directors of Guocheng Mining Co., Ltd. The meeting, held on April 29, 2026, approved the proposal to establish a subsidiary with unanimous support from all attending directors. The decision reflects the company's strategic expansion plans.
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