Guocheng Mining Co., Ltd.
Simplified Report on Change of Equity (I)
(Revised Edition)
Company Name: Guocheng Mining Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Guocheng Mining
Stock Code: 000688
Information Disclosure Obligor 1: Gansu Jianxin Industrial Group Co., Ltd.
Domicile: Room 301, 3rd Floor, No. 11 Ginkgo Road, Qiaoxi Community, Chengguan Town, Hui County, Longnan City, Gansu Province
Correspondence Address: 11th Floor, Building 19, Zone 16, No. 188 South Fourth Ring West Road, Fengtai District, Beijing
Information Disclosure Obligor 2: Guocheng Holding Group Co., Ltd.
Domicile: Room 2002-2, Building 1, Green Valley Information Industry Park, No. 368 Chengbei Street, Liandu District, Lishui City, Zhejiang Province
Nature of Equity Change: Reduction (Agreement Transfer)
Date of Signing: July 1, 2026
Statement of Information Disclosure Obligors
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The information disclosure obligors have 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 Standards for 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 information disclosure obligors have obtained the necessary authorization and approval to sign this report, and its execution does not violate or conflict with any provisions of the articles of association or internal rules of the information disclosure obligors.
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In accordance with the Company Law, the Securities Law, the Administrative Measures for the Takeover of Listed Companies, and Standards No. 15, this report has fully disclosed the changes in the equity held by the information disclosure obligors in Guocheng Mining Co., Ltd. As of the date of signing this report, except for the information disclosed herein, the aforementioned information disclosure obligors have not increased or decreased their equity in Guocheng Mining Co., Ltd. through any other means.
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This change in equity is based on the information contained in this report. The information disclosure obligors have not entrusted or authorized any other person to provide information not listed in this report or to make any interpretation or explanation of this report.
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The information disclosure obligors guarantee that this report does not contain any false records, misleading statements, or major omissions, and assume individual and joint legal responsibility for its authenticity, accuracy, and completeness.
Table of Contents
Section I Definitions 4
Section II Introduction to Information Disclosure Obligors 5
Section III Purpose of Equity Change and Shareholding Plan 8
Section IV Method of Equity Change 9
Section V Transactions of Listed Shares in the Previous Six Months 15
Section VI Other Important Matters 16
Section VII Documents Available for Inspection 17
Section I Definitions
Unless otherwise specified in this report, the following terms have the following meanings: