Stock Code: 000688
Stock Abbreviation: Guocheng Mining
Announcement No.: 2026-068
Guocheng Mining Co., Ltd.
Announcement on Resolutions of the 57th Meeting of the 12th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
The notice for the 57th Meeting of the 12th Board of Directors of Guocheng Mining Co., Ltd. (hereinafter referred to as the "Company") was issued via email and telephone on July 22, 2026. The meeting was held on July 27, 2026, in a hybrid format of on-site and teleconference at the conference room on the 16th floor, Building 19, No. 188 South Fourth Ring West Road, Fengtai District, Beijing. A total of 9 directors were eligible to attend, and 9 directors actually attended.
The meeting was presided over by Chairman Mr. Wu Cheng, and some senior management personnel of the Company were present. The convening, holding, and voting procedures of this meeting comply with r