Shandong Gold Mining shareholders approve key resolutions at extraordinary general meeting

Shandong Gold Mining Co., Ltd. held its 2025 fifth extraordinary general meeting of shareholders on December 24, 2025, in Jinan, Shandong Province. The meeting, chaired by chairman Han Yaodong, confirmed that all proceedings complied with relevant company law and articles of association. A total of 1,454 shareholders and proxies were present, representing 2,641,202,606 shares, or 57.2937% of the total voting shares. A-shareholders accounted for 1,452 attendees and 2,372,192,721 shares.

Key resolutions passed included the "Proposal on Shandong Gold Group Co., Ltd. and Shandong Gold Non-Ferrous Metals Group Co., Ltd. further implementing commitments to avoid horizontal competition." This resolution received strong support, with 94.7738% of A-shares and 93.8483% of H-shares voting in favor. Another significant approval was the "Proposal on the estimated guarantee limit provided by the company's holding subsidiary, Shandong Gold International, for its subsidiaries," which garnered 99.2390% of A-shares and 93.8400% of H-shares in favor.

All resolutions at the meeting, including those involving related party transactions and separate counting for small and medium investors, were passed. Guohao Law Firm (Jinan) confirmed the legality and validity of the meeting and its resolutions.