Shandong Gold Mining Co., Ltd. announced that the board of directors of the company received a written resignation report from Mr. Li Guohong, a non-executive Director on 16 June 2022. Mr. Li Guohong applied to resign as the chairman of the Board, non- executive Director, chairman of the strategy committee of the Board, member of the audit committee of the Board, legal representative of the Company and all other positions within the Group due to work arrangements.