Shandong Gold Mining Co., Ltd. will hold its Annual General Meeting on June 6, 2024, in Jinan, Shandong Province, China. The meeting will be reviewed including Board Work Report, Board Work Report, Independent Non-Executive Director Job Report, Financial Decision Report, Financial Budget Report, Annual Report and Summary, Profit Distribution Plan, Audit Agency Renewal, Internal Control Evaluation Report, Environmental, Social and Governance Report, Fundraising Usage reports, resolutions to provide annual guarantee amounts for Hong Kong subsidiaries, futures and derivatives trading, gold leasing and portfolio value combination business. In addition, a special resolution to issue a general authorization for H shares will be reviewed, authorizing the Board of Directors to issue H Shares in accordance with market conditions and to process the relevant...Show More

Shandong Gold Mining Co., Ltd. will hold its Annual General Meeting on June 6, 2024, in Jinan, Shandong Province, China. The meeting will be reviewed including Board Work Report, Board Work Report, Independent Non-Executive Director Job Report, Financial Decision Report, Financial Budget Report, Annual Report and Summary, Profit Distribution Plan, Audit Agency Renewal, Internal Control Evaluation Report, Environmental, Social and Governance Report, Fundraising Usage reports, resolutions to provide annual guarantee amounts for Hong Kong subsidiaries, futures and derivatives trading, gold leasing and portfolio value combination business. In addition, a special resolution to issue a general authorization for H shares will be reviewed, authorizing the Board of Directors to issue H Shares in accordance with market conditions and to process the relevant matters during the authorization period. The Annual General Meeting will be attended by Executive Directors Mr. Liu Qin, Mr. Wang Shuhai and Mr. Tang Qi, Non-Executive Directors Mr. Li Hung and Ms. Wang Xiaoling, as well as Independent Non-Executive Directors Mr. Wang Yunmin, Mr. Liu Huai Jing and Ms. Zhao Feng. H Shareholders should be listed on the Register of Shareholders by 3 June 2024 and pay attention to the relevant suspension arrangements.