At the fifth extraordinary shareholders' meeting held by SD Gold on October 18, 2024, two important resolutions were passed. The first resolution was the profit distribution plan for the first half of 2024, which received 99.9403% approval. The second resolution was to sign a financial services framework agreement with Shandong Gold Group Finance Co., Ltd., which received 72.6568% approval. It was confirmed in the meeting that profits would be distributed to shareholders on October 31, 2024, with a cash dividend of RMB 0.8 per 10 shares (tax included). H-share shareholders will receive dividends in Hong Kong dollars, with the exchange rate calculated based on the midpoint rate published by the People's Bank of China on the day of the extraordinary shareholders' meeting. Dividend checks are expected to be mailed to shareholders on or before November 29, 2024. The total number of shares held by shareholders or their representatives attending the meeting accounts for approximately 57.6506% of the total issued shares of the company.

At the fifth extraordinary shareholders' meeting held by SD Gold on October 18, 2024, two important resolutions were passed. The first resolution was the profit distribution plan for the first half of 2024, which received 99.9403% approval. The second resolution was to sign a financial services framework agreement with Shandong Gold Group Finance Co., Ltd., which received 72.6568% approval. It was confirmed in the meeting that profits would be distributed to shareholders on October 31, 2024, with a cash dividend of RMB 0.8 per 10 shares (tax included). H-share shareholders will receive dividends in Hong Kong dollars, with the exchange rate calculated based on the midpoint rate published by the People's Bank of China on the day of the extraordinary shareholders' meeting. Dividend checks are expected to be mailed to shareholders on or before November 29, 2024. The total number of shares held by shareholders or their representatives attending the meeting accounts for approximately 57.6506% of the total issued shares of the company.