Guocheng Mining announced on September 16 that the company held the 3rd meeting of the 13th board of directors on the same day to review and pass the “Proposal on Appointing the Secretary of the Company's Board of Directors”, agreeing to appoint Li Yunxiang as the secretary of the company's board of directors for a term of office beginning on the date of review and approval by the board of directors until the end of the current board of directors of the company. Wu Cheng, the chairman of the company, will no longer perform the duties of board secretary on his behalf.

Guocheng Mining announced on September 16 that the company held the 3rd meeting of the 13th board of directors on the same day to review and pass the “Proposal on Appointing the Secretary of the Company's Board of Directors”, agreeing to appoint Li Yunxiang as the secretary of the company's board of directors for a term of office beginning on the date of review and approval by the board of directors until the end of the current board of directors of the company. Wu Cheng, the chairman of the company, will no longer perform the duties of board secretary on his behalf.