SHANGSHAN GOLD (01939) announced that Ms. Qian Yuanyuan has resigned from her positions as an executive director and a member of the nomination committee. She will also cease to be the company's authorized representative under Rule 3.05 of the Listing Rules, effective December 31, 2025, due to other personal commitments.

Professor Hu Zuohao has resigned from his role as an independent non-executive director of the company to devote more time to his personal affairs. His resignation will take effect on December 31, 2025, concurrently terminating his memberships on the remuneration and nomination committees, as well as his chairmanship of the board's corporate governance committee.

Effective the same date, Dr. Li Jing has been appointed as an independent non-executive director, a member of the remuneration committee, and the chairman of the board's corporate governance committee.

Mr. Zhai Zhisheng has resigned from his position as the company secretary and will no longer serve as an authorized representative. Ms. Yang Bizhen has been appointed as the company secretary and an authorized representative.

Mr. Tong Jun, an executive director of the company, and Ms. Yang have been appointed as authorized representatives.