Shandong Gold terminates A-share issuance, boosts capital with H-share placement

Shandong Gold Mining Co. has terminated its issuance of A-shares to target subscribers, withdrawing related application documents from the Shanghai Stock Exchange. This decision, approved by the board on September 12, 2025, follows a successful placement of H-shares, allowing the company to optimize its financing methods. The board concluded this action will not negatively impact operations or shareholders' interests.

Concurrently, the company increased its registered capital by RMB136,500,000, from RMB4,473,429,525 to RMB4,609,929,525. This change is due to the placing of 136,500,000 new H-shares on September 9, 2025, which increased the total issued shares. H-shares now represent 21.59% of the total share capital, up from 19.20%, while A-shares remain unchanged at 3,614,443,347.

The company's Articles of Association have been amended to reflect these capital changes. These amendments, approved by the board, fall within the scope of the general mandate granted by shareholders and do not require further shareholder approval.