Shandong Gold Mining Co., Ltd.SSE: 600547

(600547)"Shandong Gold Mining Co., Ltd."Notice on Convening the 4th Extraordinary General Meeting in 2026, the 1st A-Share Class Meeting in 2026 and the 1st H-Share Class Meeting in 2026

· Issued by Shandong Gold Mining Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600547 ·

Notice on Convening the 4th Extraordinary General Meeting in 2026, the 1st A-Share Class Meeting in 2026 and the 1st H-Share Class Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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