Shandong Gold Mining (1787) Schedules Board Meeting to Review Third Quarterly Results

Bulletin Express

10/17

Shandong Gold Mining Co., Ltd. (Stock Code: 1787) has announced that its board of directors will convene a meeting on Wednesday, 29 October 2025. The primary agenda includes reviewing and approving the company’s third quarterly results for the nine months ended 30 September 2025, followed by the release of the financial report and other related matters.

According to the announcement dated 17 October 2025, the board comprises executive directors Xiu Guolin, Xu Jianxin, Tang Qi, and Liu Yanfen; non-executive directors Han Yaodong and Liu Qin; and independent non-executive directors Zhan Kai, Liew Fui Kiang, and Zhao Feng.

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(Stock Code: 1787) has announced that its board of directors will convene a meeting on Wednesday, 29 October 2025. 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