Goldlion Holdings Limited (the Group) has disclosed that Non-Executive Director Mr. Ng Ming Wah, Charles will retire by rotation and not seek re-election at the Annual General Meeting scheduled for 29 May 2026. His retirement will terminate a 33-year tenure that began with Goldlion’s 1992 listing.

Following his departure, Mr. Ng will step down from his roles on the Audit, Remuneration, and Nomination Committees effective at the close of the 2026 AGM. The company stated that Mr. Ng has no disagreements with the Board and no further matters require shareholder attention.

Goldlion’s Board currently comprises: • Executive Director: Mr. Tsang Chi Ming, Ricky (Chairman and CEO) • Non-Executive Director: Mr. Ng Ming Wah, Charles • Independent Non-Executive Directors: Mr. Li Ka Fai, David; Ms. Lo Wing Sze; Mr. Chan Kwong Ming, Johnny

The Board expressed its gratitude for Mr. Ng’s contributions and confirmed that details of the 2026 AGM will be provided in due course.