Shandong Gold Mining Co., Ltd. (SD Gold) has issued an updated announcement on its final dividend for the financial year ended 31 December 2025, confirming the cash distribution schedule and tax arrangements.

The board has declared a final dividend of RMB 1.8 per 10 shares, equivalent to HKD 2.07142 per 10 shares using an exchange rate of RMB 1 = HKD 1.15079. Shareholders approved the payout on 15 June 2026.

Key dates are as follows: • Ex-dividend date: 29 June 2026 • Last day to lodge share transfers: 30 June 2026 (16:30) • Book-closure period: 2 July – 7 July 2026 • Record date: 7 July 2026 • Revised payment date: 28 July 2026

Withholding tax will be applied at 10 % for non-resident individuals and non-resident enterprises, while domestic individual investors accessing H-shares via Stock Connect will be subject to a 20 % rate. Further details are provided in the company’s circular dated 13 May 2026.

Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, is the appointed share registrar for handling registration matters related to the dividend entitlement.

This update solely reflects the adjustment of the dividend payment date; all other terms of the distribution remain unchanged.