Shandong Gold Mining Co., Ltd.

With the approval of China Securities Regulatory Commission, the company publicly issued 60 million A shares on August 13, 2003, and listed on the Shanghai Stock Exchange on August 28th of the same year, with the stock code of 600547. On March 3, 2006, the company completed the share-trading reform. On June 29th, 2007, the company's non-public offering of shares was approved by China Securities Regulatory Commission. The registered capital of the company is 654.38+77.88 million yuan, and the total share capital is 654.38+77.88 million shares.