SD GOLD Announces RMB 1.8 Cash Dividend per 10 Shares for FY 2025, Payment Slated for 10 August 2026

Bulletin Express03-26

Shandong Gold Mining Co., Ltd. (SD GOLD) has declared a final ordinary cash dividend of RMB 1.8 for every 10 shares—or RMB 0.18 per share—for the financial year ended 31 December 2025. The dividend remains subject to shareholder approval, with the meeting date yet to be announced.

The Hong Kong share register details, including default payout currency, exchange rate, ex-dividend date, record date, and book-closure period, will be provided in a subsequent notice. Dividend distribution is scheduled for 10 August 2026, to be administered by Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Information regarding any applicable withholding tax on the dividend is also pending disclosure. No listed warrants or convertible securities are affected by this announcement.

As of the announcement date, SD GOLD’s board comprises four executive directors—Xiu Guolin, Xu Jianxin, Tang Qi and Liu Yanfen; two non-executive directors—Han Yaodong and Liu Qin; and three independent non-executive directors—Zhan Kai, Liew Fui Kiang and Zhao Feng.

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