Shangshan Gold (1939) Schedules Board Meeting to Review Interim Results and Potential Dividend

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Shangshan Gold International Holdings Limited (Stock Code: 1939) has announced that its board of directors will convene a meeting on Thursday, 27 November 2025. The main agenda includes reviewing and approving the unaudited interim results for the six-month period ending 30 September 2025. The meeting will also consider the declaration of an interim dividend, if any.

The announcement lists the company’s executive directors as Chairman Huang Shikun, Huang Shifeng, Qian Yuanyuan, and Tong Jun, along with two non-executive directors and three independent non-executive directors. Further details will be provided once the results and any dividend decision are finalized.

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