This announcement is a separate document:
山東黃金：2023年第二次臨時股東大會、 2023年第一次A股類別股東會議及 2023年第一次H股類別股東會議上獲通過的決議案
SD GOLD: RESOLUTIONS PASSED AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST A SHARES CLASS MEETING AND THE 2023 FIRST H SHARES CLASS MEETING
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