SD GOLD Sets 28 August 2026 Board Meeting to Approve 1H26 Results and Potential Interim Dividend

Bulletin Express16:49

SHANDONG GOLD MINING CO., LTD. (SD GOLD) has scheduled a board meeting for Friday, 28 August 2026. The agenda includes:

• Reviewing and approving the unaudited financial results for the six months ended 30 June 2026. • Authorising the publication of the interim report. • Considering the declaration of an interim dividend for the period. • Addressing other routine corporate matters.

The meeting will be chaired by Chairman Wang Chenglong. Current board composition comprises five executive directors and three independent non-executive directors.

The notice was issued from Jinan, PRC, on 18 August 2026.

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