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Shandong Gold Mining appoints new leadership team

August 14, 2025 at 03:00 PM UTC•By FilingReader AI

Shandong Gold Mining Co. elected a new board of directors at its extraordinary general meeting on August 14, 2025.

Han Yaodong was elected chairman, while Liu Qin became vice chairman. Liu Qin retired as general manager and was replaced by Tang Qi. Teng Hongmeng was appointed as chief financial controller.

The company also established a new sustainability committee under the board of directors.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

(1) RESOLUTIONS PASSED AT THE 2025 THIRD EXTRAORDINARY GENERAL MEETING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; (3) ELECTION OF EMPLOYEE DIRECTOR; (4) ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (6) CHANGE OF GENERAL MANAGER; AND (7) APPOINTMENT OF CHIEF FINANCIAL CONTROLLERAugust 14, 2025 at 02:43 PM UTC

Shandong Gold Mining Co

HKEX:1787•Hong Kong Exchange

Mining

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