Shandong Gold: Intends to elect Wang Chenglong as a non-independent director of the Seventh Board of Directors.

Shandong Gold announced that the company's second extraordinary general meeting of shareholders in 2026 will be held at 9:30 on July 10. It is planned to use cumulative voting to elect Wang Chenglong as the non-independent director of the seventh board of directors, with a term from the date of election by the shareholders' meeting to the expiration of the seventh board of directors. Wang Chenglong is currently the Deputy Chief Engineer and Director of Operations Management Department of the company, does not hold any company shares, has no relevant relationships, and meets the qualifications for the position. This meeting will combine on-site voting and online voting, with online voting taking place from 9:15 to 15:00 on July 10.