Shandong Gold Mining shareholders approve key resolutions at EGM

Shandong Gold Mining Co., Ltd. held its 2025 Fifth Extraordinary General Meeting (EGM) on Wednesday, December 24, 2025, where shareholders approved two ordinary resolutions.

The first resolution, concerning the further implementation of undertakings by Shandong Gold Group Co., Ltd. and Shandong Gold Non-Ferrous Metal Mine Group Co., Ltd. to avoid horizontal competition, passed with 94.3698% of valid votes (581,525,195 votes For). The second resolution, regarding the estimated guarantee amount provided by Shanjin International to its subsidiaries, was approved with 98.6892% of valid votes (2,606,580,165 votes For).

As of the EGM date, the total issued shares of the company stood at 4,609,929,525, comprising 3,614,443,347 A Shares and 995,486,178 H Shares. SDG Group Co., the controlling shareholder, abstained from voting on resolution 1, as required, with its 2,028,240,031 A Shares.

A total of 2,641,202,606 shares, representing approximately 57.29% of the total issued shares, were present or represented at the EGM. Tricor Investor Services Limited acted as the scrutinizer. Most directors attended the meeting, with Mr. Xu Jianxin and Mr. Zhan Kai being absent due to work commitments.