Shanshan Gold (01939) has issued an announcement regarding a series of board and committee changes, effective September 30, 2026.

Mr. Tong Jun has resigned as an executive director and will cease to serve as chairman of the board, a member of the nomination committee, and an authorized representative of the company under Listing Rule 3.05, all with effect from September 30, 2026, due to other personal commitments.

Mr. Li Jiefeng has resigned as a non-executive director and will cease to be a member of the audit committee, effective September 30, 2026, due to other personal commitments.

Dr. Li Jing has resigned as an independent non-executive director and will cease to serve as chairman of the corporate governance committee and a member of the remuneration committee, effective September 30, 2026, due to other personal commitments.

Board Appointments

Effective September 30, 2026, Mr. Hou Xiang has been appointed as an executive director. Mr. Chen Yu has been appointed as an executive director. Mr. Tian Zhichao has been appointed as an executive director.

Ms. Liu Qin has been appointed as an independent non-executive director. Mr. Tian Wenzhuo has been appointed as an independent non-executive director. Mr. Ma Chenshan has been appointed as an independent non-executive director. Mr. Tian Fanjiang has been appointed as an independent non-executive director.

Company Secretary Change

The board further announces that Ms. Yang Bizhen has resigned as the company secretary and will cease to be an authorized representative, effective September 30, 2026.

The board is pleased to announce that Mr. Zhai Zhisheng has been appointed as the company secretary to fill the vacancy left by Ms. Yang, effective September 30, 2026.

The board further announces that following the resignations of Mr. Tong and Ms. Yang, executive director Mr. Hou Xiang and company secretary Mr. Zhai Zhisheng have each been appointed as authorized representatives, both effective September 30, 2026.