Shandong Gold files board, committee member list in disclosure document

• Shandong Gold Mining set out its board lineup, naming Wang Chenglong as chairman and executive director.
• Other executive directors: Xu Jianxin, Xiu Guolin, Tang Qi, Liu Yanfen; Liu Yanfen also serves as employee director.
• Independent non-executive directors: Zhan Kai, Liu Huaijing, Zhao Feng.
• Committee leadership: Wang chairs Strategy Committee, Sustainable Development Committee; Zhao chairs Audit Committee; Zhan chairs Nomination Committee; Liu chairs Remuneration and Assessment Committee.
• Five board committees listed: Audit, Nomination, Remuneration and Assessment, Strategy, Sustainable Development.

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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260710-12241878), on July 10, 2026, and is solely responsible for the information contained therein.