Shangshan Gold announces annual shareholder meeting

• Shangshan Gold International Holdings will hold its annual general meeting in Hong Kong on Aug. 25, 2026.
• Shareholders will vote on adopting the audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors Zheng Haoran, He Jia, Li Jing; setting directors’ remuneration; reappointing HLB Hodgson Impey Cheng as auditor.
• Other proposals seek mandates to issue shares up to 20% of issued shares, repurchase up to 10%, and extend the issuance mandate by shares bought back.

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. Shangshan Gold International Holdings 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-20260730-12261639), on July 30, 2026, and is solely responsible for the information contained therein.