Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold the 2023 Annual General Meeting on June 6, 2024 in Jinan, Shandong Province, China. Shareholders will receive reports including Board Work Report, Board Work Report, Independent Non-Executive Director Role 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 (ESG) Report, Report on the use of funds, vote on proposals to provide annual guarantee amounts for Hong Kong subsidiaries, futures and derivatives trading, gold leasing and hedging value business. In addition, a special resolution to issue a general mandate for H shares will be voted on. Shareholders may appoint agents to attend the general meeting and vote. The proxy appointment form must be delivered to the designated location the day before the meeting.

Shandong Gold Mining Co., Ltd. (“Shandong Gold”) will hold the 2023 Annual General Meeting on June 6, 2024 in Jinan, Shandong Province, China. Shareholders will receive reports including Board Work Report, Board Work Report, Independent Non-Executive Director Role 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 (ESG) Report, Report on the use of funds, vote on proposals to provide annual guarantee amounts for Hong Kong subsidiaries, futures and derivatives trading, gold leasing and hedging value business. In addition, a special resolution to issue a general mandate for H shares will be voted on. Shareholders may appoint agents to attend the general meeting and vote. The proxy appointment form must be delivered to the designated location the day before the meeting.