Liu Qin

Company	Stock Code	From	To	Position(s)	Release Date / Document Links	Reason for Change
SHANDONG GOLD MINING CO., LTD.	01787	14-Aug-25		Dir, MbNC
SHANDONG GOLD MINING CO., LTD.	01787	30-Dec-20	22-Jun-26	V-Ch	22 Jun 26	Due to work adjustment, the leadership of the controlling shareholder, Shandong Gold Group Co., Ltd., shall not concurrently hold management positions in listed companies.
SHANDONG GOLD MINING CO., LTD.	01787	14-Aug-25	22-Jun-26	NED, MbAC, Ch SustC	22 Jun 26	Due to work adjustment, the leadership of the controlling shareholder, Shandong Gold Group Co., Ltd., shall not concurrently hold management positions in listed companies.