Guocheng Mining: Completed the board of directors re-election and appointed senior executives and other related personnel.

Guocheng Mining announced that the first meeting of the 13th Board of Directors will be held on August 17, 2026, during which Wu Cheng will be elected as the chairman and Wu Biao as the vice chairman. At the same time, members of various specialized committees of the board will be elected. Wu Cheng has been appointed as the president, and Deng Ziping, Zhao Wei, Qi Baojun, Xu Xinyang, Cui Weigang, and Wang Quan as vice presidents. Zou Qingli has been appointed as the financial director. Until a new board secretary is appointed, Wu Cheng will act in the capacity of the board secretary for a period not exceeding six months. Additionally, Li Bo has been appointed as the company's securities affairs representative, with the terms of all mentioned personnel lasting until the end of the current board's term.