• Shandong Gold disclosed its board lineup on Aug. 28, 2026, naming Wang Chenglong as chairman, executive director.
• Other executive directors: Xiu Guolin, Xu Jianxin, Tang Qi; Liu Yanfen serves as executive director, employee representative director.
• Independent non-executive directors: Gao Yongtao, Liu Huaijing, Zhao Feng.
• Board committees span audit, nomination, remuneration and appraisal, strategy, sustainability; Wang chairs strategy, sustainability; Zhao chairs audit; Gao chairs nomination; Liu chairs remuneration.

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-20260828-12307103), on August 28, 2026, and is solely responsible for the information contained therein.