Shandong Gold Mining Co., Ltd. announced that Ms. Duan Huijie (Ms. Duan) has ceased serving as an employee representative supervisor in the Supervisory Committee effective on 8 November 2019 due to her work commitments and Ms. Liu Yanfen was elected as an employee representative supervisor of the Company. The term of Ms. Liu will commence on 8 November 2019 and end on the date of the expiration of the fifth session of the supervisory committee of the Company. Ms. Liu is also a supervisor of Xiwu Zhumuxinqi Baoshan Mining Development Co., Ltd. and Keshike Tengqi Jinda Mining Development Co., Ltd. since March 2013 and December 2013 respectively.