This announcement is a separate document:
山東黃金：1) 關於延長向特定對象 發行A股股票股東大會決議 有效期的議案； 及 2) 2023年第四次臨時股東大會及 2023年第二次H股類別股東會議通告
SD GOLD: 1) RESOLUTION ON THE EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS'' RESOLUTION IN RELATION TO THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS; AND 2) NOTICES OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND 2023 SECOND H SHARES CLASS MEETIN
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