Shandong Gold Mining Co., Ltd. Class H ( (HK:1787) ) has shared an update.

Shandong Gold Mining Co., Ltd. has convened its second extraordinary general meeting for 2026 to be held in Jinan on 10 July 2026, where shareholders will vote on appointing Wang Chenglong as a non-independent director to the company’s seventh board session. The notice also sets out procedural details for H-shareholders, including the closure of the share register, proxy appointment rules and eligibility arrangements, underscoring formal governance processes and shareholder participation in board composition.

The company clarifies that H-shareholders must ensure transfers are lodged before the register closure date to qualify for attending and voting, and provides guidance on documentation for proxies and corporate representatives. These arrangements, alongside confirmation that directors, senior management and legal counsel will attend, highlight an emphasis on regulatory compliance, orderly meeting conduct and transparent oversight of changes to the board.

The most recent analyst rating on (HK:1787) stock is a Buy
with a HK$45.70 price target.
To see the full list of analyst forecasts on Shandong Gold Mining Co., Ltd. Class H stock,
see the HK:1787 Stock Forecast page.