Guocheng Mining Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the 54th meeting of the 12th Board of Directors on May 22, 2026, where it reviewed and approved the proposal to apply for an acquisition loan from the bank. This proposal does not require submission to the shareholders' meeting for review. The specific circumstances are announced as follows: