SHANGSHAN GOLD (01939) has announced that Mr. Huang Shikun has resigned from his positions as Executive Director, Chairman of the Board, Chairman of the Nomination Committee, and member of the Remuneration Committee, effective February 27, 2026, due to other personal commitments. Concurrently, Mr. Huang Shifeng has resigned as Executive Director and member of the Corporate Governance Committee, also effective February 27, 2026, for personal reasons.

Following the resignations of Mr. Huang Shikun and Mr. Huang Shifeng, Executive Director Mr. Tong Jun has been appointed as Chairman of the Board, effective February 27, 2026. Additionally, Mr. Tong has been appointed as Chairman of the Nomination Committee. Furthermore, Mr. Liang Tingyu has been appointed as a member of both the Remuneration Committee and the Corporate Governance Committee, with all appointments taking effect from February 27, 2026.