SD GOLD Raises FY 2025 Final Dividend to RMB 1.8 per 10 Shares; HKD Payout Fixed at 2.07142

Bulletin Express06-15

Shandong Gold Mining Co., Ltd. (SD GOLD) has updated its final cash-dividend plan for the financial year ended 31 December 2025. The distribution has been set at RMB 1.8 per 10 shares, equivalent to HKD 2.07142 per 10 shares, based on an exchange rate of RMB 1 = HKD 1.15079. Shareholders approved the payout on 15 June 2026 following adjustments to the dividend amount and exchange rate previously announced.

Key timetable • Ex-dividend date: 29 June 2026 • Last day for share transfers: 30 June 2026 (16:30) • Book closure: 2 – 7 July 2026 • Record date: 7 July 2026 • Payment date: 14 August 2026

Tax withholding • Non-resident individual shareholders: 10% individual income tax will be withheld. • Non-resident enterprise shareholders (including HKSCC Nominees and other entities): 10% enterprise income tax will be withheld. • PRC resident individuals investing via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20% individual income tax will be withheld.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, acts as share registrar for the Hong Kong register.

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