SD Gold to Convene Board Meeting on 28 October 2026 to Approve Q3 Results

Bulletin Express10-15

Shandong Gold Mining Co., Ltd. (SD Gold) announced that its board of directors will meet on Wednesday, 28 October 2026. The agenda includes the review and approval of the company’s third-quarter results for the nine months ended 30 September 2026 and the related public disclosure. Any additional business matters may also be addressed during the session.

The notice was issued on 15 October 2026 and signed by Chairman Mr. Wang Chenglong. As of the notice date, the board consists of five executive directors—Mr. Wang Chenglong, Mr. Xiu Guolin, Mr. Xu Jianxin, Mr. Tang Qi, and Ms. Liu Yanfen—and three independent non-executive directors—Mr. Gao Yongtao, Mr. Liew Fui Kiang, and Ms. Zhao Feng.

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