Shangshan Gold International Holdings held annual general meeting, resolutions passed by poll

• Shangshan Gold International Holdings held its annual general meeting on Aug. 25, 2026 for the year ended March 31, 2026.
• Shareholders adopted the audited consolidated financial statements, directors’ report, auditors’ report.
• Resolutions to appoint Zheng Haoran, He Jia, Li Jing as directors were adopted.
• Mandates to issue up to 20% of shares, repurchase up to 10% of shares were adopted; these authorize actions but do not confirm execution.
• A resolution to extend the share-issuance mandate by shares repurchased under the repurchase mandate was adopted; no repurchase or issuance was confirmed.

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-20260825-12298626), on August 25, 2026, and is solely responsible for the information contained therein.