Shandong Gold Mining Co., Ltd. Class H ( (HK:1787) ) just unveiled an announcement.

Shandong Gold Mining Co., Ltd. has called its third extraordinary general meeting of 2026 for 21 August in Jinan, where shareholders will vote on the election of Gao Yongtao as an independent non-executive director for the company’s seventh board session. The move signals an adjustment to the company’s board composition, potentially strengthening its governance structure and independent oversight, while detailed procedures for H shareholders’ registration, proxy appointments and voting have been set out to ensure orderly participation in the meeting.

The company has specified the closure period of its H share register, eligibility dates for attending and voting, and formal requirements for proxy documentation, underlining compliance with Hong Kong listing rules and its articles of association. Management, senior executives and legal counsel will attend the meeting, highlighting the importance attached to this governance event and its implications for shareholders’ representation and the company’s ongoing adherence to corporate governance standards.

The most recent analyst rating on (HK:1787) stock is a Hold
with a HK$17.50 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.