Shandong Gold Mining Co., Ltd. (“SD GOLD”) has convened its first extraordinary general meeting of 2026 for 26 June 2026 in Jinan, setting out five key resolutions for shareholders’ approval.

1. Governance and Remuneration Frameworks • Full revisions to the Management System for Related Party Transactions, Decision-making System for External Guarantees and Management Measures for Raised Funds. • Introduction of a new Remuneration Management System for Directors and Senior Management; independent directors will be paid fixed allowances, while management pay will be at least 50 % performance-linked.

2. Supplemental Agreement with SDG Finance Co. • SD GOLD proposes higher annual caps for financial services provided by 70 %-parent-linked Shandong Gold Group Finance Co., Ltd. (“SDG Finance”) for FY-2026 and FY-2027. – Deposit Services: maximum daily balance lifted to RMB4.20 billion (2026) and RMB4.50 billion (2027); interest-income cap to RMB150 million each year. – Financing Services: * Loan and other financing balance raised to RMB5.30 billion (2026) and RMB5.60 billion (2027). * Overdraft balance lifted to RMB1.20 billion (2026) and RMB1.30 billion (2027). * Total credit facilities ceiling increased to RMB6.70 billion (2026) and RMB7.10 billion (2027). • For the three months to 31 March 2026, SD GOLD recorded RMB3.80 billion peak deposits and RMB3.01 billion peak loan balances with SDG Finance. • The revised caps need independent shareholders’ approval; controlling shareholder Shandong Gold Group Co. (42.98 % stake) and its subsidiaries will abstain.

3. RMB15 Billion Multi-Currency Debt Mandate • Management seeks a 24-month general mandate to issue up to RMB15.00 billion (or foreign-currency equivalent) in domestic or offshore debt financing instruments, including enterprise bonds, corporate bonds, medium-term notes, perpetual notes and offshore bonds. • Instruments may carry maturities up to 15 years and be listed on the Inter-bank Bond Market, Shanghai Stock Exchange, Hong Kong Stock Exchange or other venues.

4. Meeting Logistics • H-share register closes 23–26 June 2026; record date 22 June 2026. • Proxy submissions are due by 9:30 a.m. on 25 June 2026.

If approved, the measures will update SD GOLD’s internal controls, enlarge group financing capacity and give management flexibility to tap debt markets.