Guocheng Mining shareholders approve key guarantee, investor event set

Guocheng Mining announced the resolutions from its Fifth Extraordinary General Meeting of Shareholders in 2025, held on September 4, 2025. Shareholders approved the "Proposal for Providing Guarantees to a Joint Venture Company and Related Transactions." The overall vote showed 64,719,748 shares in favor, representing 99.3414% of the attending shareholders’ votes, with 362,700 shares against and 66,400 abstentions. This decision reflects strong shareholder confidence in the company's strategic financial support.

In a related development, Guocheng Mining will participate in the "Sichuan Region 2025 Investor Online Collective Reception Day and Half-Yearly Report Performance Briefing" on September 12, 2025, from 2 p.m. to 5 p.m. This online event, co-hosted by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd., will allow company executives to interact with investors.

The event will provide an opportunity for discussions on Guocheng Mining’s 2025 half-yearly performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development. Investors are encouraged to participate via the "Panorama Roadshow" platform (https://rs.p5w.net) to engage directly with management.