SD Gold Mining Co., Ltd. (the "Company") will convene a board of directors meeting on October 28, 2024 (Monday) to primarily consider and approve the third-quarter performance up to September 30, 2024, and its release. The meeting will be chaired by the company's chairman, Li Hang, and address other matters. Currently, the company's executive directors include Mr. Liu Qin, Mr. Wang Shuhai, and Mr. Tang Qi; non-executive directors are Mr. Li Hang and Ms. Wang Xiaoling; independent non-executive directors are Mr. Wang Yunmin, Mr. Liu Huaijing, and Ms. Zhao Feng.

SD Gold Mining Co., Ltd. (the "Company") will convene a board of directors meeting on October 28, 2024 (Monday) to primarily consider and approve the third-quarter performance up to September 30, 2024, and its release. The meeting will be chaired by the company's chairman, Li Hang, and address other matters. Currently, the company's executive directors include Mr. Liu Qin, Mr. Wang Shuhai, and Mr. Tang Qi; non-executive directors are Mr. Li Hang and Ms. Wang Xiaoling; independent non-executive directors are Mr. Wang Yunmin, Mr. Liu Huaijing, and Ms. Zhao Feng.