SD GOLD (01787) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Review Final Dividend

Bulletin Express03-16

Shandong Gold Mining Co., Ltd. (SD GOLD, 01787) has announced that its board of directors will convene on Thursday, 26 March 2026.

The agenda includes: 1. Reviewing and approving the audited financial results for the year ended 31 December 2025. 2. Authorising the publication of those results. 3. Considering the declaration of a final dividend for FY2025, if any.

The notice, dated 16 March 2026, was signed by Chairman Han Yaodong. The current board comprises four executive directors, two non-executive directors and three independent non-executive directors. No additional financial figures were disclosed in the announcement.

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