*ST Guozhong Terminates Fundraising Projects and Approves Proposal to Supplement Working Capital

*ST Guozhong announced that the fifth extraordinary general meeting of shareholders in 2026 has approved the proposal on "Terminating Certain Fundraising Projects and Permanently Supplementing Remaining Raised Funds to Working Capital." This proposal is a special resolution and was passed by more than two-thirds of the voting rights held by shareholders present at the meeting. The meeting was convened by the board of directors and chaired by Chairman Ding Hongwei, with procedures in compliance with relevant regulations, making the resolution legal and effective. Beijing Guofeng Law Firm provided a legal and valid witness opinion.

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