Shandong Gold board to meet for Q3 results approval

Shandong Gold Mining Company Limited ("the company") has announced its board of directors ("the board") will hold a meeting on Wednesday, October 29, 2025. The primary purpose of this meeting is to consider and approve the company's third-quarter results for the nine months ended September 30, 2025, and to address other related matters, including their publication.

As of the date of this announcement, the executive directors of Shandong Gold Mining Company Limited include Mr. Xiu Guolin, Mr. Xu Jianxin, Mr. Tang Qi, and Ms. Liu Yanfen. The non-executive directors are Mr. Han Yaodong and Mr. Liu Qin. The independent non-executive directors comprise Mr. Zhan Kai, Mr. Liu Huaijing, and Ms. Zhao Feng.

The announcement was made by order of the board and signed by Mr. Han Yaodong, the chairman of Shandong Gold Mining Company Limited. The notice was issued from Jinan, People's Republic of China, on October 17, 2025. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of this announcement.