The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
The 59th meeting of the 12th Board of Directors of Guocheng Mining Co., Ltd. (hereinafter referred to as the "Company") was held on August 7, 2026, in a hybrid format of on-site and written voting at the conference room on the 16th floor, Building 16, No. 188 South Fourth Ring West Road, Fengtai District, Beijing. All directors unanimously agreed to waive the requirement for advance notice of the meeting. A total of 9 directors were expected to attend, and 9 directors actually attended. The meeting was chaired by Chairman Wu Cheng, and some senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with relevant laws and regulations, normative documents, and the "Articles of Association" of the Company. The meeting resolved the following:
I. Consideration and Approval of the Proposal on the Election of Non-Independent Director Candidates for the Board of Directors
The 12th Board of Directors of the Company has reached the end of its term. According to the "Articles of Association," the 13th Board of Directors of the Company will consist of 9 directors, of which 6 will be non-independent directors. After deliberation by the Board of Directors and review by the Nomination Committee of the Board of Directors, Mr. Wu Cheng, Mr. Wu Biao, Mr. Ma Chenshan, Mr. Xu Zhaohao, Mr. Xiong Weimin, and Mr. Deng Ziping have been nominated as non-independent director candidates for the 13th Board of Directors. The voting results are as follows: