Shandong Gold to review third quarter 2025 results

Shandong Gold Mining Co., Ltd. has announced that its board of directors will convene a meeting on Wednesday, October 29, 2025. The primary agenda for this meeting includes the consideration and approval of the company's third-quarter results for the nine months ending September 30, 2025. The board will also discuss the publication of these results and other related business.

The announcement, issued from Jinan, People's Republic of China, on October 17, 2025, emphasizes that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited do not assume responsibility for the notice's content or accuracy.

The current executive directors of Shandong Gold Mining Co., Ltd. are Mr. Xiu Guolin, Mr. Xu Jianxin, Mr. Tang Qi, and Ms. Liu Yanfen. Non-executive directors include Mr. Han Yaodong, who also serves as chairman, and Mr. Liu Qin. The independent non-executive directors are Mr. Zhan Kai, Mr. Liew Fui Kiang, and Ms. Zhao Feng.