PROXY FORM FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING
(WorldNews China)

SHANDONG GOLD MINING CO., LTD. å±±æ�±é»ƒé‡`礦業股份有é™�å…¬å�¸ (a joint stock company incorporated in the People`s Republic of China with limited liability) (Stock Code: 1787) PROXY FORM FOR THE 2020 FOURTH EXTRAORDINARY GENERAL MEETING I/We (Note 1) of of (Note 3) HEREBY APPOINT (Note 2) being the registered holder H shares in Shandong Gold Mining Co., Ltd. (the "Company") (Note 4) THE CHAIRMAN OF THE MEETING or (correspondence address:) as my/our proxy to attend and act for me/us at the 2020 Fourth Extraordinary General Meeting (the "EGM") of the Company to be held at the conference room of the Company, Building No. 3, Shuntai Plaza, Shunhua Road No. 2000, Jinan, Shandong Province, the...