SHANGSHAN GOLD (01939) appoints Li Jing as an independent non-executive director.

SHANGSHAN GOLD (01939) announced that Ms. Qian Yuanyuan has resigned as an executive director and member of the nomination committee, and will no longer serve as the authorized representative of the company under Rule 3.05 of the listing rules, effective from December 31, 2025. Professor Hu Zuohao has resigned as an independent non-executive director of the company in order to devote more time to his personal affairs. His resignation will take effect on December 31, 2025, and his membership in the remuneration committee and nomination committee, as well as his role as chairman of the board's corporate governance committee, will also cease on the same day. On the same day, Dr. Li Jing has been appointed as an independent non-executive director, member of the remuneration committee, and chairman of the board's corporate governance committee. Mr. Zhai Zhisheng has resigned as the company secretary and will no longer serve as the authorized representative; Ms. Yang Bizhen has been appointed as the company secretary and authorized representative. The company's executive director Mr. Tong Jun and Ms. Yang have been appointed as authorized representatives.