SD Gold Declares Interim Dividend of RMB 0.10 per Share, Payment Slated for 18 September 2026

Bulletin Express07-21

Shandong Gold Mining Co., Ltd. (SD Gold) has announced an interim ordinary dividend of RMB 1 per 10 shares for the six-month period ended 30 June 2026. The dividend corresponds to RMB 0.10 per share and relates to the financial year ending 31 December 2026.

Key timetable details released by the company include a payment date of 18 September 2026. Ex-dividend date, record date, book-closure period, exchange rate and Hong Kong dollar payment amount will be confirmed in subsequent disclosures. Withholding-tax arrangements on the dividend are also pending announcement.

Shareholders whose holdings are registered with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, will be entitled to the distribution once the record date is finalised.

The board did not require separate shareholder approval for this interim payout. The executive directors listed are Wang Chenglong, Xu Jianxin, Xiu Guolin, Tang Qi and Liu Yanfen; independent non-executive directors are Zhan Kai, Liew Fui Kiang and Zhao Feng.

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