According to the Shandong Gold announcement, Gao Yongtao has fully understood and agreed to be nominated by the company's board of directors as an independent director candidate for the 7th board of directors. It publicly stated that it is qualified as an independent director, has no relationship affecting independence, has passed the qualification review by the company's nomination committee, and has no interest in the nominee. Gao Yongtao promised to abide by relevant regulations and rules during his tenure to ensure that he performs his duties. If he does not meet his qualifications after taking office, he will resign.

According to the Shandong Gold announcement, Gao Yongtao has fully understood and agreed to be nominated by the company's board of directors as an independent director candidate for the 7th board of directors. It publicly stated that it is qualified as an independent director, has no relationship affecting independence, has passed the qualification review by the company's nomination committee, and has no interest in the nominee. Gao Yongtao promised to abide by relevant regulations and rules during his tenure to ensure that he performs his duties. If he does not meet his qualifications after taking office, he will resign.