Shandong Gold Mining Co. Ltd. announced that Mr. Zhan Kai has resigned as an independent non-executive director due to personal reasons. Mr. Zhan Kai will remain in his role until a new independent non-executive director is appointed. The board currently includes executive directors Xiu Guolin, Xu Jianxin, Tang Qi, and Liu Yanfen; non-executive directors Han Yaodong and Liu Qin; and independent non-executive directors Zhan Kai, Liew Fui Kiang, and Zhao Feng.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong Gold Mining Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969838), on December 29, 2025, and is solely responsible for the information contained therein.
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