FilingReader Intelligence
Shandong Gold Mining appoints new chairman and board
August 14, 2025 at 05:07 PM UTC•By FilingReader AI
Shandong Gold Mining elected its seventh board of directors at an extraordinary shareholder meeting on August 14. The new nine-member board includes five non-independent directors, one employee director and three independent directors.
The board appointed Han Yaodong as chairman and legal representative, with Liu Qin as vice chairman. Tang Qi was named general manager, while Wang Yi becomes board secretary and Teng Hongmeng chief financial officer.
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
Supplementary Source Documents
Shandong Gold Mining Co., Ltd. Announcement on the Completion of the Board of Directors' Term Change and the Appointment of Senior Management and Securities Affairs RepresentativeAugust 14, 2025 at 08:00 AM UTC
Announcement of Resolutions of the First Meeting of the Seventh Board of Directors of Shandong Gold Mining Co., Ltd.August 14, 2025 at 08:00 AM UTC
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