Guocheng Mining Co., Ltd.
Report on Simplified Change of Equity (II)
(Revised Version)
Company Name: Guocheng Mining Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Guocheng Mining
Stock Code: 000688
Information Disclosure Obligor Name: Hangzhou Jicheng Enterprise Management Partnership (Limited Partnership)
Domicile: Room 1602, 16th Floor, No. 868 Dongguan Road, Puyan Street, Binjiang District, Hangzhou City, Zhejiang Province
Correspondence Address: Room 1602, 16th Floor, No. 868 Dongguan Road, Puyan Street, Binjiang District, Hangzhou City, Zhejiang Province
Nature of Equity Change: Increase (Agreement Transfer)
Signing Date: July 1, 2026
Statement of Information Disclosure Obligor
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The information disclosure obligor has prepared this report in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Takeover of Listed Companies, the Contents and Formats of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity, and other relevant laws and regulations.
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The signing of this report by the information disclosure obligor has obtained necessary authorization and approval, and its performance does not violate or conflict with any terms of the obligor's articles of association or internal rules.
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In accordance with the Company Law, Securities Law, Takeover Measures, and Guideline No. 15, this report has fully disclosed the changes in the equity held by the information disclosure obligor in Guocheng Mining Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the aforementioned information disclosure obligor has not increased or decreased its equity in Guocheng Mining Co., Ltd. through any other means.
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This change of equity is conducted based on the materials stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not contained in this report or to make any explanation or statement regarding this report.
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The information disclosure obligor promises that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal liability for its authenticity, accuracy, and completeness.
Table of Contents
Section I Definitions
Section II Introduction to Information Disclosure Obligor
Section III Purpose of Equity Change and Shareholding Plan
Section IV Method of Equity Change
Section V Transactions of Listed Shares in the Previous Six Months
Section VI Other Important Matters
Section VII Documents Available for Inspection
In this report, unless the context otherwise requires, the following terms have the following meanings:
| Term | Definition |
|---|---|
| Information Disclosure Obligor, Party B, Transferee | Hangzhou Jicheng Enterprise Management Partnership (Limited Partnership) |
| Company, Listed Company, Guocheng Mining | Guocheng Mining Co., Ltd. |
| Transferor I, Party A I, Jianxin Group | Gansu Jianxin Industrial Group Co., Ltd. |
| Transferor II, Party A II, Guocheng Group | Guocheng Holding Group Co., Ltd. |
| This Report | Report on Simplified Change of Equity of Guocheng Mining Co., Ltd. |
| Share Transfer Agreement, This Agreement | Share Transfer Agreement regarding Guocheng Mining Co., Ltd. between Gansu Jianxin Industrial Group Co., Ltd. and Hangzhou Jicheng Enterprise Management Partnership (Limited Partnership) |
| Supplementary Agreement to Share Transfer Agreement, This Supplementary Agreement | Supplementary Agreement to the Share Transfer Agreement signed by Transferor I, Transferor II, and the Transferee |
| This Equity Change | The information disclosure obligor's agreement to acquire 59,253,386 shares of the listed company |
| CSRC | China Securities Regulatory Commission |
| Exchange, SZSE | Shenzhen Stock Exchange |
| Securities Registration and Clearing Company | China Securities Depository and Clearing Corporation Limited, Shenzhen Branch |
| Securities Law | Securities Law of the People's Republic of China |
| Takeover Measures | Administrative Measures for the Takeover of Listed Companies |
| Yuan | Renminbi Yuan |