On June 6, 2024, SD Gold held the 2023 Annual General Meeting of Shareholders, where 15 resolutions were passed, including the Board of Directors' work report, the Supervisory Board's work report, the independent non-executive director's report, the financial statement report, the financial budget report, the annual report and summary, profit distribution plan, reappointment of audit firms, internal control assessment report, environment, social and governance (ESG) report, capital raising use report, annual guarantee limit for Hong Kong subsidiary, futures and derivatives trading, gold lease and hedging portfolio business, and issuance of H shares General authorization. The special resolution case is the issuance of H shares general authorization, and the rest are ordinary resolution cases. The general meeting of shareholders also approved the distribution of cash dividends of RMB 1.4 yuan (tax included) per 10 shares to all shareholders and will be distributed on or before July 30, 2024. In addition, the company continues to engage Ernst & Young and Ernst & Young (Hong Kong) as auditors for 2024.

On June 6, 2024, SD Gold held the 2023 Annual General Meeting of Shareholders, where 15 resolutions were passed, including the Board of Directors' work report, the Supervisory Board's work report, the independent non-executive director's report, the financial statement report, the financial budget report, the annual report and summary, profit distribution plan, reappointment of audit firms, internal control assessment report, environment, social and governance (ESG) report, capital raising use report, annual guarantee limit for Hong Kong subsidiary, futures and derivatives trading, gold lease and hedging portfolio business, and issuance of H shares General authorization. The special resolution case is the issuance of H shares general authorization, and the rest are ordinary resolution cases. The general meeting of shareholders also approved the distribution of cash dividends of RMB 1.4 yuan (tax included) per 10 shares to all shareholders and will be distributed on or before July 30, 2024. In addition, the company continues to engage Ernst & Young and Ernst & Young (Hong Kong) as auditors for 2024.