SD Gold Schedules 10 July 2026 Extraordinary Meeting to Elect Non-Independent Director

Bulletin Express06-24

Shandong Gold Mining Co., Ltd. (SD Gold) has convened its second extraordinary general meeting (EGM) for 2026 on 10 July 2026 at 9:30 a.m. in the company’s conference room at No. 2503 Jingshi Road, Licheng District, Jinan, Shandong Province, PRC.

The sole ordinary resolution, to be decided by cumulative voting, is the election of Mr. Wang Chenglong as a non-independent director to the company’s seventh board.

Key administrative dates for holders of H shares: • Share transfer cut-off: 4:30 p.m. on 6 July 2026. • Register closure: 7 July 2026–10 July 2026 (both days inclusive). • Proxy submission deadline: 9:30 a.m. on 9 July 2026, 24 hours before the meeting.

Shareholders recorded on the H-share register at the close of business on 6 July 2026 are entitled to attend and vote, in person or by proxy.

SD Gold’s current board comprises four executive directors, one non-executive director, and three independent non-executive directors. The proposed election will maintain the board’s structure for the seventh term.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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