SD GOLD Announces CFO Transition as Teng Hongmeng Retires and Zou Qingbao Takes the Helm

Bulletin Express10-16

On 16 October 2026, Shandong Gold Mining Co., Ltd. (SD GOLD) disclosed a senior-management change, confirming the retirement of Chief Financial Officer Mr. Teng Hongmeng and the immediate appointment of Mr. Zou Qingbao as his successor.

Mr. Teng’s resignation, delivered to the Board on 15 October 2026, concludes a term originally slated to end on 13 August 2028. The company noted that Mr. Teng holds no SD GOLD shares, has no pending commitments, and departs without disagreement with the Board. All work handovers have been completed, and management expects no disruption to daily operations.

At the 21st meeting of the seventh Board session, directors unanimously approved Mr. Zou Qingbao’s appointment as CFO for the balance of the current Board term. The Audit Committee affirmed that the selection process complied with PRC regulations and SD GOLD’s Articles of Association, and verified that Mr. Zou has no related-party ties to major shareholders or other senior executives.

Mr. Zou, born July 1980, holds a master’s degree and carries multiple professional accreditations, including Chinese CPA, Tax Agent, Asset Appraiser, Certified International Internal Auditor, and UK Chartered Accountant. His prior roles span finance leadership across SD GOLD’s mining, trading, and capital-management arms, most recently as CFO of Shandong Gold Group (Shanghai) International Trade Co., Ltd. He owns no shares in SD GOLD and has a clean regulatory record.

The Board expressed gratitude for Mr. Teng’s contribution to strengthening financial governance and internal controls, and expects a seamless transition under Mr. Zou’s stewardship.

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