SD Gold Mining Co., Ltd. (SD GOLD) confirmed significant leadership changes after its 2026 second extraordinary general meeting (EGM) and subsequent board meeting held on 10 July 2026 in Jinan, Shandong Province.

Shareholder Voting Results • The sole ordinary resolution—electing Wang Chenglong as a non-independent director for the seventh board session—secured 2.46 billion votes, representing 99.58 % of the 2.47 billion valid votes cast. • Shareholder turnout reached 2.47 billion shares, equal to 53.66 % of SD GOLD’s 4.61 billion issued shares. • No shares were required to abstain, and no votes were recorded against the resolution.

Board and Management Changes • Immediately after the EGM, the board appointed Wang Chenglong as Chairman and designated him as the company’s legal representative. • Wang’s tenure as executive director, chairman and legal representative will run until the end of the seventh board’s term (date not specified in the announcement).

Updated Board Committee Structure Concurrent with Wang’s appointment, SD GOLD reconstituted its board committees, effective 10 July 2026: – Strategy & Sustainability Committees: Wang Chenglong now serves as chairman. – Audit Committee: Chaired by independent non-executive director Zhao Feng. – Nomination Committee: Chaired by Wang Chenglong. – Remuneration & Appraisal Committee: Chaired by independent non-executive director Liew Fui Kiang. Other committee memberships were adjusted accordingly, aligning with the new board composition.

Regulatory and Procedural Notes • Tricor Investor Services Limited acted as scrutineer for the poll. • All directors except two—Xiu Guolin (executive director) and Zhan Kai (independent non-executive director)—attended the EGM due to work commitments. • The announcement was released simultaneously through the Shanghai and Hong Kong stock exchanges.

These approvals consolidate leadership under Wang Chenglong as SD GOLD positions its seventh board for the coming term.