Shandong Gold Mining Co., Ltd. (SD Gold) has approved a 2026 interim cash dividend of RMB1.00 (tax inclusive) for every 10 shares, translating to RMB0.10 per share. No bonus shares or capitalization of reserves are proposed.

Based on the current share capital of 4,609,929,525 shares, the aggregate payout will reach approximately RMB460.99 million, representing 34.84% of the net profit attributable to ordinary shareholders after perpetual-bond interest for the first quarter of 2026.

Financial snapshot for Q1 2026 (unaudited): • Net profit attributable to shareholders: RMB1.45 billion • Perpetual-bond interest: RMB122.37 million • Net profit attributable to ordinary shareholders: RMB1.32 billion • Parent-company distributable profit as of 31 March 2026: RMB5.52 billion

The dividend falls within the 40% ceiling authorized by shareholders at the June 2026 AGM; therefore, no further shareholder vote is required. The record and payment dates will be announced separately.

The board states that the distribution will not materially affect operating cash flow or long-term development. Investors are advised to monitor subsequent implementation notices.