Shandong Gold Mining (01787) appoints Wang Chenglong as an executive director, chairman of the board and legal representative.

Shandong Gold (01787) announced that at the 14th meeting of the 7th Board of Directors held on the same day as the temporary shareholders' meeting, the following resolutions were made: 1. Mr. Wang Chenglong was elected as the Chairman of the 7th Board of Directors of the company, with a term starting from the date of approval by the Board of Directors until the expiration of the term of the 7th Board of Directors. 2. Mr. Wang Chenglong was confirmed as an executive director, with a term starting from the date of approval at the temporary shareholders' meeting until the expiration of the term of the 7th Board of Directors. Mr. Wang Chenglong was also elected as the legal representative of the company, with a term starting from the date of approval by the Board of Directors until the expiration of the term of the 7th Board of Directors.