Shandong Gold announced that the board of directors recently received a written resignation report from independent director Zhan Kai. Due to personal reasons, he applied to resign as an independent director of the 7th board of directors and related positions in various committees. After his resignation, he no longer held any position in the company. The original term of office is until August 13, 2028, and the departure period is the day the shareholders' meeting elects a new independent director. Due to the resignation, the number of independent directors will be less than one-third of the board members. The resignation report will take effect when new independent directors are appointed or the number is not less than one-third of the number on the board. Zhan Kai was still in office until now. The company will complete the by-election as soon as possible. Zhan Kai has no shares and has not fulfilled its promises.

Shandong Gold announced that the board of directors recently received a written resignation report from independent director Zhan Kai. Due to personal reasons, he applied to resign as an independent director of the 7th board of directors and related positions in various committees. After his resignation, he no longer held any position in the company. The original term of office is until August 13, 2028, and the departure period is the day the shareholders' meeting elects a new independent director. Due to the resignation, the number of independent directors will be less than one-third of the board members. The resignation report will take effect when new independent directors are appointed or the number is not less than one-third of the number on the board. Zhan Kai was still in office until now. The company will complete the by-election as soon as possible. Zhan Kai has no shares and has not fulfilled its promises.