Zhitong Finance App News, Shandong Gold (01787) issued an announcement. Mr. Gao Yongtao was elected as an independent non-executive director of the 7th board of directors of the Company at the extraordinary shareholders' meeting. I hereby refer to the Company's announcement on the resignation of Mr. Zhan Kai, dated December 29, 2025. The board of directors also announced that as Mr. Gao Yongtao was elected as an independent non-executive director of the 7th board of directors of the company, the resignation report for Mr. Zhan Kai's resignation as an independent non-executive director of the 7th board of directors of the company, a member of the board's sustainable development committee, a member of the board's audit committee, chairman of the board nomination committee, and a member of the board's remuneration and assessment committee became effective on the same day. After his resignation, Mr. Zhan Kai no longer held any position in the company.

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