Shandong Gold Mining (01787) nominates Wang Chenglong as a candidate for non-independent director

Shandong Gold Mining (01787) announced that on June 22, 2026, the board of directors received a written resignation report from non-executive director Mr. Liu Qin. Due to work adjustments (the leader of the controlling shareholder Shandong Gold Mining Group Limited does not concurrently hold a leadership position in the listed company), Mr. Liu Qin applied to resign from the positions of vice chairman of the board, non-executive director, chairman of the board's sustainable development committee, member of the board's audit committee, and member of the board's remuneration and assessment committee. After leaving, Mr. Liu Qin will not hold any positions in the company or its controlling subsidiaries. On June 22, 2026, the board of directors nominated Mr. Wang Chenglong as a candidate for the non-independent director of the seventh board of directors, with a term from the date of election at the shareholders' meeting until the end of the term of the seventh board of directors.