Zhitong Finance App News, Shandong Gold (01787) issued an announcement. The 14th meeting of the 7th board of directors held on the same day resolved: 1. Election of Mr. Wang Chenglong as the chairman of the 7th board of directors of the company. The term of office starts from the date of review and approval at the board meeting and ends on the date the term of the 7th board of directors expires. 2. Confirm that Mr. Wang Chenglong is an executive director. The term of office starts from the date of review and approval by the Extraordinary Shareholders' Meeting and ends on the date the term of the 7th Board of Directors expires. Mr. Wang Chenglong was elected as the company's legal representative. The term of office starts from the date of review and approval at the board meeting and ends on the date the term of the 7th board of directors expires.

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