Shandong Gold Mining Co., Ltd. Announcement on Obtaining theMining License for Yanshan Mine Area of Shandong Gold Group Penglai Mining Co.,Ltd.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.SHANDONG GOLD MINING CO. LTD.山东黄金矿业股份有限公司 (a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1787) OVERSEAS REGULATORY ANNOUNCEMENT This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.Set out below is the Announcement of Shandong Gold Mining Co. Ltd. on Obtaining the Mining License for Yanshan Mine Area of Shandong Gold Group Penglai Mining Co.Ltd. published by Shandong Gold Mining Co. Ltd. (the “Company”) on the website of the Shanghai Stock Exchange at www.sse.com.cn for information purpose only.By order of the Board Shandong Gold Mining Co. Ltd.Li Hang Chairman Jinan the PRC 11 July 2024 As at the date of this announcement the executive Directors of the Company are Mr. Liu Qin Mr. Wang Shuhai and Mr. Tang Qi; the non-executive Directors of the Company are Mr. Li Hang and Ms. Wang Xiaoling; and the independent non-executive Directors of the Company are Mr. Wang Yunmin Mr. Liew Fui Kiang and Ms. Zhao Feng.Stock Code: 600547 Stock Abbreviation: SD GOLD Announcement No.: Lin 2024-062 SHANDONG GOLD MINING CO. LTD.ANNOUNCEMENT ON OBTAINING THE MINING LICENSE FOR YANSHAN MINE AREA OF SHANDONG GOLD GROUP PENGLAI MINING CO.LTD.The board of directors of the Company and all its directors guarantee that this announcement does not contain any false information misleading statement or material omission and severally and jointly accept responsibility for the authenticity accuracy and completeness of the contents of this announcement in accordance with law.On 26 July 2023 Shandong Gold Mining Co. Ltd. (hereinafter referred to as the "Company") disclosed the Announcement of Shandong Gold Mining Co. Ltd. on the Acquisition of Publicly Listed Assets and Related Transactions (Announcement No.: Lin 2023-066) in relation to the acquisition by Shandong Gold Group Penglai Mining Co. Ltd.* ( 莱矿 ) (hereinafter referred to as "Penglai Mining") a wholly-owned subsidiary of the Company of the asset package project of the Qigouyifen Mine which was publicly listed and transferred by Shandong Jinchuang Co. Ltd.* ( 创 ) (hereinafter referred to as "Jinchuang"); On 23 August 2023 the Company disclosed the Announcement of Shandong Gold Mining Co. Ltd. on Cash Acquisition of Yanshan Mine Area Mining Rights and Other Assets of Shandong Gold Jinchuang Group Co. Ltd.* ( 创 ) and Related Transactions (Announcement No.: Lin 2023-076) in relation to the further acquisition by Penglai Mining of the asset package related to the assets and liabilities of Yanshan Mine Area of Daliuhang Gold Mine in Penglai District Yantai City held by Shandong Gold Jinchuang Group Co.Ltd. (hereinafter referred to as "Jinchuang Group"). (Note: "Jinchuang" and "Jinchuang Group" are the holding subsidiaries of Shandong Gold Group Co. Ltd.* ( ) the controlling shareholder of the Company) The assets acquired by Penglai Mining in the above two acquisitions include the following five mineral rights: No. Name of mineral right Type of Original holder mineral of mineral right right Qigouyifen Mine of Shandong Jinchuang Co. Ltd. Mining 1 Jinchuang Mining right certificate No.: C3700002009034110007820 rightGold mine at deep and peripheral areas in Qigouyifen Mine Area in Penglai District Yantai City Shandong Exploration 2 Jinchuang Province (exploration) right Exploration license No.: T3700002008014010000589 Yanshan Mine Area of Shandong Gold Jinchuang Group Co. Ltd. Mining 3 Jinchuang Group Mining license No.: right C3700002011024120106351 Gold mine at Cishan Mine Area in Penglai District Exploration 4 Yantai City Shandong Province (exploration) Jinchuang Group right Exploration license No.: T3700002016014010052171 Gold mine at the deep level of Tuwu Gold Mine Area Jinchuang Group in Penglai District Yantai City Shandong Province Exploration 5 (Held by Penglai (general exploration) right Mining) Exploration license No.: T3700002009034010025638 In order to implement the Approval of Shandong Provincial People’s Government on the Mineral Resource Integration Plan of Gold Mines Across 8 Districts (Cities) in Yantai City ( 关 8 区 矿矿产资 ) (Lu Zheng Zi [2021] No. 133) and the requirements of approval for the Optimised and Adjusted Mineral Resource Integration Plan of Gold Mines in Penglai District of Yantai City ( 莱区 矿矿产资 调 ) by the government of Penglai District of Yantai City the Department of Natural Resources of Shandong Province has fully integrated the above five mineral rights acquired by Penglai Mining with a total of four mineral rights in its original Shandong Gold Group Penglai Mining Co. Ltd. Qijiagou Mine Area (Certificate No.: C3700002009094110037974) Shandong Gold Group Penglai Mining Co. Ltd. Huluxian Gold Mine Area (Certificate No.: C3700002009114110044721) Shandong Gold Group Penglai Mining Co. Ltd. Qigouerfen Mine (Certificate No: C3700002009044110013465) exploration of gold mine at deep and peripheral areas in Qijiagou-Huluxian Mine Area Penglai Shandong Province (Certificate No.: T3700002008034010003906) into a single mining right. Recently it has directly issued the mining license for "Yanshan Mine Area of Shandong Gold Group Penglai Mining Co. Ltd." (Certificate No.: C3700002009094110037974) to Penglai Mining. Next Penglai Mining and the Company will carry out unified mining planning project construction and production in accordance with the scope of mining right approved in the mining license for "Yanshan Mine Area of Shandong Gold Group Penglai Mining Co. Ltd." Announcement is hereby made.The Board of Directors of Shandong Gold Mining Co. Ltd 11 July 2024