Shangshan Gold (01939) appoints Li Jing as independent non-executive director

Zhitong Finance App News, Shangshan Gold (01939) announced that Ms. Qian Yuanyuan has resigned as an executive director, a member of the nomination committee, and is no longer an authorized representative of the company under section 3.05 of the listing rules due to other personal responsibilities, effective from December 31, 2025.

Professor Hu Zuohao has resigned as an independent non-executive director of the company in order to spend more time dealing with his personal affairs. His resignation will take effect on December 31, 2025, and his membership in the Remuneration Committee and Nomination Committee as well as his position as Chairman of the Corporate Governance Committee of the Board of Directors will also be terminated, effective from the same date.

Since the same day, Dr. Li Jing has been appointed as an independent non-executive director, member of the Remuneration Committee, and Chairman of the Corporate Governance Committee of the Board of Directors. Mr. Zhai Zhisheng has resigned as the company secretary and is no longer an authorized representative; Ms. Yang Bizhen has been appointed as the company secretary and authorized representative. Mr. Tong Jun and Ms. Yang, the company's executive directors, have been appointed as authorized representatives.