Shangshan Gold International Holdings Limited reported that all six ordinary resolutions were approved by poll at the 25 August 2026 annual general meeting (AGM).

• Voting participation reached 191.69 million shares, representing 37.46% of the 511.88 million shares in issue. Every resolution received 100.00% of votes cast in favour, with no votes against or abstentions.

• Financial Statements: The audited consolidated results for the financial year ended 31 March 2026 were adopted.

• Board Composition: – Executive Director Zheng Haoran, Independent Non-executive Director Professor He Jia and Independent Non-executive Director Dr Li Jing were each re-elected. – The board is authorised to determine directors’ remuneration.

• Auditor: HLB Hodgson Impey Cheng Limited was re-appointed, with the board authorised to fix its fees.

• Capital Authorities: – Issue Mandate: Directors may issue, allot and deal with additional shares up to 20% of outstanding share capital. – Repurchase Mandate: Directors may repurchase shares up to 10% of outstanding share capital. – Extension Mandate: The issue mandate is extendable by the number of shares repurchased under the repurchase mandate.

No shareholders were required to abstain, nor were any treasury shares or pending-cancellation shares outstanding. Tricor Investor Services Limited acted as scrutineer for the poll. All directors attended the AGM in person or electronically.