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.

ʆ؇රږᘤٰุ΅Ϟࠢʮ̡

(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 on Convening 2020 Annual Results Presentation of Shandong Gold Mining Co., Ltd. published by Shandong Gold Mining Co., Ltd. (the "Company") on the website of the Shanghai Stock Exchange atwww.sse.com.cn, for information purpose only.

By order of the Board

Shandong Gold Mining Co., Ltd.

Li Guohong Chairman

Jinan, the PRC, 23 March 2021

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 Guohong, Mr. Wang Lijun 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 2021-018

Announcement on Convening 2020 Annual Results Presentation of Shandong Gold Mining Co., Ltd.

The Company and all members of its board of directors guarantee the truthfulness, accuracy and completeness of the contents of this announcement, and severally and jointly accept the responsibility in case there are false representations and misleading statements contained in, or material omissions from, this announcement.

IMPORTANT INFORMATION:

  • ● Time of the presentation: 15:00-16:30, 1 April 2021

●

Venue of the presentation: SSE Roadshow Center

http://roadshow.sseinfo.com

  • ● Form of the presentation: online communication

  • ● Enquiries to the presentation: Investors are invited to send enquiries they are interested in to the Company via the email addresshj600547@163.comby 17:00, 30 March 2021. The Company will respond to enquiries that are of investors' common concern at the presentation.

I. Type of the Presentation

Shandong Gold Mining Co., Ltd. (the "Company") will disclose the 2020 Annual

Report on the website of Shanghai Stock Exchange (www.sse.com.cn)and designated information disclosure media after the trading hours on 30 March 2021. In order to allow investors to have a more comprehensive and in-depth understanding of the Company's status, the Company plans to hold the 2020 Annual Results Presentation by way of online communication, to interact and communicate with investors on the operating results and financial position of 2020 and other issues.

II. Time and Venue of the Presentation

Time of the presentation: 15:00-16:30, 1 April 2021

Venue of the presentation: SSE Roadshow Centerhttp://roadshow.sseinfo.comForm of the presentation: online communication

III. Participants

Li Guohong (Chairman of the Company), Liu Qin (Vice Chairman), Wang Shuhai (General Manager), Tang Qi (Secretary to the Board), Huang Weimin (Financial Controller) and other relevant personnel.

IV. Participation of Investors

(i) Investors may visit the website of SSE Roadshow

(http://roadshow.sseinfo.com) via the internet during 15:00-16:30 on 1 April 2021, to watch and listen to the Results Presentation, put forward questions online and interact with the Company.

(ii) Investors are invited to send enquiries to the Company via the investor relations email addresshj600547@163.comby 17:00, 30 March 2021. The Company will respond to enquiries that are of investors' common concern at the presentation.

V. Contact Methods

Contact: Li Hui

Tel: (0531) 67710376

Email:hj600547@163.com

Announcement is hereby made.

The board of directors of Shandong Gold Mining Co., Ltd.

23 March 2021

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Shandong Gold Mining Co. Ltd. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 10:44:02 UTC.