SD Gold Sets 26 Jun 2026 EGM to Vote on Governance Revisions and Debt Financing Mandate

Bulletin Express06-03

Shandong Gold Mining Co., Ltd. (SD Gold) will hold its first extraordinary general meeting of 2026 at 9:30 a.m. on Friday, 26 June 2026, in the company’s conference room at No. 2503 Jingshi Road, Licheng District, Jinan, Shandong Province, China.

The agenda features five ordinary resolutions aimed at refining corporate governance and internal controls: 1) amendments to the Management System for Related Party Transactions; 2) amendments to the Decision-making System for External Guarantees; 3) amendments to the Management Measures for Raised Funds; 4) establishment of a Remuneration Management System for Directors and Senior Management; and 5) approval of a supplemental agreement to the New Financial Services Framework Agreement with Shandong Gold Group Finance Co., Ltd.

A special resolution will seek shareholder approval for a general mandate authorising the company to issue debt-financing instruments in both domestic and international markets.

Ordinary resolutions require a simple majority of votes cast, while the special resolution must secure at least two-thirds of the votes cast. Proxy forms must reach Tricor Investor Services Limited no later than 9:30 a.m. on 25 June 2026.

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