GIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026

Bulletin Express

04/29

GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites: 1) the 2025 Annual Report; and 2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).

The AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.

Non-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).

Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).

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