Goldstone Capital Group Limited has dispatched its circular for the Annual General Meeting (AGM) scheduled for 13 August 2026 in Hong Kong.

Key resolutions to be tabled:

1. Capital Mandates • General Issue Mandate – Directors request authority to allot and issue, or sell/transfer treasury shares, of up to 47.45 million new shares, representing 20% of the 237.27 million shares in issue (excluding treasury shares) as of 14 July 2026. • Repurchase Mandate – Board seeks approval to buy back up to 23.73 million shares, equal to 10% of issued share capital. Repurchased shares may be cancelled or held as treasury shares for future resale or other permissible uses. • Extension Mandate – Any shares repurchased under the above authority can be added to the issuance limit.

2. Board Composition Five directors are proposed for re-election: • Non-executive Directors – Mr Jin Qingjun (Chairman), Mr Lam King, Ms An Ran • Independent Non-executive Directors – Ms Wan Yuk Ling, Ms Xiao Ruimei

3. Auditor Renewal The Board recommends re-appointing Crowe (HK) CPA Limited as auditor for FY 2026/27, with an estimated audit fee of HK$0.27 million–HK$0.31 million, subject to shareholder approval.

Additional Information • All AGM resolutions will be voted on by poll. • Shareholders registered by 6 August 2026 are eligible to attend and vote. • The Board currently has no immediate plan to issue new shares other than those arising from share option or scrip dividend schemes. • The company confirms no share repurchases have occurred in the six months preceding 14 July 2026.

The directors state that the proposed mandates aim to provide flexibility for future capital management while ensuring compliance with the Hong Kong Listing Rules and Bermuda Companies Act.