国城矿业股份有限公司关于重大资产重组的进展公告

Group 1 - The company plans to acquire at least 60% of the equity of Inner Mongolia Guocheng Industry Co., Ltd. from Guocheng Holdings Group Co., Ltd. through cash payment and debt assumption, making Guocheng Industry a subsidiary after the transaction [3] - This transaction constitutes a related party transaction and is expected to be a major asset restructuring, but it does not qualify as a restructuring listing [4] - As of the announcement date, the audit, evaluation, and due diligence related to the assets involved in the transaction are ongoing, and the company is progressing with the specific matters of the transaction in an orderly manner [6] Group 2 - The company held meetings on December 17, 2024, to review and approve the major asset purchase and related party transaction proposal, fulfilling the necessary information disclosure procedures [5] - Subsequent progress announcements regarding the major asset restructuring were disclosed on January 18, February 17, March 18, April 17, May 17, June 16, and July 15 of 2025 [5] - The company will convene another board meeting to review the transaction-related matters after the completion of the relevant work and will submit proposals to the shareholders' meeting for approval [6]