Shandong Gold Proposes RMB 300 Million-400 Million A-Share Buyback

• Shandong Gold Mining shareholders will vote November 12, 2026, on a proposed RMB 300 million–RMB 400 million A-share buyback.
• The price ceiling is RMB 48.57 per share, implying approximately 6,176,652–8,235,536 shares, or 0.13%–0.18% of total share capital.
• Repurchased shares will be canceled to reduce registered capital; purchases will use centralized bidding on the Shanghai Stock Exchange.
• Implementation would run within 12 months of special-resolution approval at the extraordinary general meeting and both share-class meetings.
• Directors recommend voting in favor of the proposal.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong Gold Mining Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261022-12380436), on October 22, 2026, and is solely responsible for the information contained therein.