The board of Guoji Jinggong approved multiple proposals, adjusted the Guoji Diamond team formation plan, and advanced ESG management.

On March 19, Guoji JINGGONG Group Co., Ltd. (Stock Code: 002046, Stock Abbreviation: Guoji JINGGONG) announced the resolution of the 16th meeting of the 8th Board of Directors. The meeting approved six proposals, including adjustments to the Guoji Diamond formation plan and the development of ESG management measures, involving key areas such as strategic adjustments, risk control, and governance optimization.

The meeting was held via teleconference on March 19, 2026. Eight directors were expected to attend, and all eight attended. The meeting’s procedures complied with relevant laws, regulations, and the company’s articles of incorporation.

Adjustment to Guoji Diamond Formation Plan Focuses on Core Business Development

The announcement shows that the company made significant adjustments to the Guoji Diamond formation plan. According to the original plan, the company successfully established Guoji Diamond and injected shares from Sanmo, Jinggong Boyan, and Xinya. The original plan to inject 100% equity of Zhongji Cooperation into Guoji Diamond has not yet been initiated. The adjustment now terminates the overall injection of Zhongji Cooperation and instead transfers Zhongji Cooperation’s 100% equity of Zhongmo Hainan to Guoji Diamond through a private agreement. The company stated that this move aims to promote high-quality development of Guoji Diamond and further focus on core businesses. This proposal still requires approval at the company’s second extraordinary general meeting in 2026.

Strengthening Risk Control and Governance, Multiple Systems Implemented

The meeting approved the “2026 Major Business Risk Forecast and Assessment Report and Schedule,” which systematically predicts and assesses the company’s major operational risks for 2026. This proposal was unanimously approved by the company’s 8th Audit and Risk Management Committee before submission to the Board.

In terms of corporate governance, the meeting approved the “Draft ESG Management Measures of Guoji JINGGONG Group Co., Ltd.” and the “Revised Work Rules for the Board’s Strategy and Investment Committee,” marking an important step in building the company’s ESG management system and further standardizing the operation mechanisms of the Board’s Strategy and Investment Committee.

Optimizing Asset Structure, Liquidating and Deregistering Wholly-Owned Subsidiaries

To optimize resource allocation and improve operational efficiency, the meeting approved the liquidation and deregistration of Fuyang Zhoyan Bearing Co., Ltd. The company’s wholly-owned subsidiary, this liquidation will help concentrate resources on core business development.

Second Extraordinary General Meeting Scheduled for April 7

Additionally, the meeting decided to hold the company’s second extraordinary general meeting in 2026 on April 7, 2026. The related notice was disclosed on the same day.

Summary of Resolutions Approved at the 16th Meeting of the 8th Board of Guoji JINGGONG

Click here to view the full announcement >>

Disclaimer: The market carries risks; please invest cautiously. This article is automatically generated by an AI model based on third-party databases and does not represent Sina Finance’s views. All information herein is for reference only and does not constitute personal investment advice. Please refer to the actual announcement for accuracy. If you have questions, contact biz@staff.sina.com.cn.