Key Highlights for Investors

• Board Meeting Scheduled: The Board of Directors of Shandong Gold Mining Co., Ltd. will convene a meeting on Wednesday, 29 April 2026.
• Quarterly Results Approval: The primary agenda includes considering and approving the first quarterly results of the Company for the period ended 31 March 2026.
• Results Publication: The Board will also discuss the publication of the quarterly results, which is likely to provide the market and shareholders with an updated view of the Company’s performance.
• Other Business: The Board may address other matters of importance to the Company during this session.

Potential Price-Sensitive Information for Shareholders

• Upcoming Financial Disclosure: The scheduled discussion and approval of the Q1 2026 results is a potentially price-sensitive event. Financial results for the first quarter can significantly impact investor sentiment and subsequently affect the share price of Shandong Gold Mining Co., Ltd.
• Market Expectations and Volatility: Shareholders should be aware that the release of quarterly earnings often leads to increased volatility in the share price, depending on whether the results meet, exceed, or fall short of market expectations.
• Strategic Updates: Any new business transacted or disclosed during the Board meeting could provide further insights into the company’s operational or strategic direction, which may also influence the stock’s valuation.

Board Composition

As of the date of the announcement, the Company’s Board comprises:

• Executive Directors: Mr. Xiu Guolin, Mr. Xu Jianxin, Mr. Tang Qi, and Ms. Liu Yanfen
• Non-Executive Directors: Mr. Han Yaodong (Chairman) and Mr. Liu Qin
• Independent Non-Executive Directors: Mr. Zhan Kai, Mr. Liew Fui Kiang, and Ms. Zhao Feng

What to Watch For

• Investors should monitor the official release of the Q1 2026 financial results, as this will provide crucial data on the company’s profitability, operational performance, and any forward-looking statements by management.
• The market may react strongly to both the financial results and any additional disclosures made following the Board meeting.
• Any announcement regarding new strategies, changes in business direction, or unforeseen developments discussed at the meeting could be material for the stock.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should exercise caution and conduct their own research or consult a financial advisor before making any investment decisions based on upcoming corporate events or financial announcements.

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