Securities Code: 000975
Securities Abbreviation: Shanjin International
Announcement No.: 2026-035
Shandong Gold International Mining Co., Ltd.
Announcement on Election of Chairman and Change of Legal Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
On July 7, 2026, Shandong Gold International Mining Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the 9th Board of Directors, which deliberated and approved the "Proposal on the Election of Mr. Bi Hongtao as Chairman of the Company." It was agreed to elect Mr. Bi Hongtao as the Chairman of the 9th Board of Directors of the Company. His term of office shall commence from the date of approval by this Board meeting until the expiration of the 9th Board of Directors' term. (Mr. Bi Hongtao's resume is detailed in the attachment)
In accordance with the "Articles of Association of Shandong Gold International Mining Co., Ltd.," the legal representative of the Company will be Mr. Bi Hongtao. The Company will promptly complete the industrial and commercial registration for the change of legal representative.
Hereby announced.
Shandong Gold International Mining Co., Ltd. Board of Directors
July 7, 2026