Shandong Gold Mining Co., Ltd. (the “Issuer”) plans to issue no more than 6244.2794 million A-shares to specific entities, with a total raised capital of not more than RMB 460,000 million, for “Shandong Gold Mining (Leizhou) Co., Ltd.'s Jiujia Mine (Integrated) Gold Mining Resource Development Project”. The total investment of the project is 827,313.10 million yuan, the construction period is expected to be 6 years and the average production of gold and precious minerals in the post-production year is 29.006 million tons. The Issuer has obtained the relevant mining rights integration license and has completed the resource integration of 14 mining rights, including the Jiujia Gold Mine. The issuance is subject to the approval of the Shanghai Stock Exchange and registration with the approval of the China Securities and Exchange. The issue price will be determined by auction. Once this release is complete, the publisher's control will not change.

Shandong Gold Mining Co., Ltd. (the “Issuer”) plans to issue no more than 6244.2794 million A-shares to specific entities, with a total raised capital of not more than RMB 460,000 million, for “Shandong Gold Mining (Leizhou) Co., Ltd.'s Jiujia Mine (Integrated) Gold Mining Resource Development Project”. The total investment of the project is 827,313.10 million yuan, the construction period is expected to be 6 years and the average production of gold and precious minerals in the post-production year is 29.006 million tons. The Issuer has obtained the relevant mining rights integration license and has completed the resource integration of 14 mining rights, including the Jiujia Gold Mine. The issuance is subject to the approval of the Shanghai Stock Exchange and registration with the approval of the China Securities and Exchange. The issue price will be determined by auction. Once this release is complete, the publisher's control will not change.