SD Gold to Convene 29 April 2026 Board Meeting for Q1 2026 Results Review

Bulletin Express04-17

Shandong Gold Mining Co., Ltd. (SD Gold) has scheduled a board meeting for 29 April 2026. The agenda includes:

• Reviewing and approving the first-quarter results for the period ended 31 March 2026. • Authorising publication of the approved results. • Addressing any additional corporate matters.

The notice, dated 17 April 2026 and issued from Jinan, lists Chairman Han Yaodong among the six directors—four executive, two non-executive—and three independent non-executive directors currently serving on the board.

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