Shandong Gold announced that the company previously reviewed and approved a plan to repurchase some A-shares through centralized bidding transactions. The repurchased shares will all be cancelled and the registered capital reduced. Based on the maximum repurchase price of 4857 yuan/share, the minimum capital limit of 300 million yuan, and the upper limit of 400 million yuan, it is planned to repurchase approximately 6.176,700 shares to 8.235,500 shares. The company informs creditors that within 30 days of receiving the notice, and within 45 days from the date of disclosure of the notice, the company may request the company to settle the debt or provide corresponding guarantees; the claim filing period is from November 13, 2026 to December 27, 2026.

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