According to Shandong Gold's announcement, the company plans to repurchase A-shares through centralized bidding transactions. The total repurchase capital is 300 million yuan to 400 million yuan, and the repurchase price will not exceed 48.57 yuan/share. According to the upper limit, it is estimated that it plans to repurchase 6.176,700 shares to 8.235,500 shares, accounting for 0.13% to 0.18% of the total share capital. All share repurchases will be used to cancel and reduce registered capital. The funds are owned and self-raised, and ICBC Jinan Branch has obtained a special loan commitment of no more than 360 million yuan to repurchase. The repurchase period is within 12 months from the date of review and approval of the relevant shareholders' meeting. The repurchase plan still needs to be reviewed and approved by the company's fourth extraordinary shareholders' meeting in 2026 and the first A-share and H-share class shareholders' meetings in 2026. Company directors, executives, controlling shareholders and co-actors, actual controllers, and shareholders holding 5% or more of the shares have no plans to reduce their holdings for the next 3 or 6 months.

According to Shandong Gold's announcement, the company plans to repurchase A-shares through centralized bidding transactions. The total repurchase capital is 300 million yuan to 400 million yuan, and the repurchase price will not exceed 48.57 yuan/share. According to the upper limit, it is estimated that it plans to repurchase 6.176,700 shares to 8.235,500 shares, accounting for 0.13% to 0.18% of the total share capital. All share repurchases will be used to cancel and reduce registered capital. The funds are owned and self-raised, and ICBC Jinan Branch has obtained a special loan commitment of no more than 360 million yuan to repurchase. The repurchase period is within 12 months from the date of review and approval of the relevant shareholders' meeting. The repurchase plan still needs to be reviewed and approved by the company's fourth extraordinary shareholders' meeting in 2026 and the first A-share and H-share class shareholders' meetings in 2026. Company directors, executives, controlling shareholders and co-actors, actual controllers, and shareholders holding 5% or more of the shares have no plans to reduce their holdings for the next 3 or 6 months.