GT Gold Holdings Limited has published a bilingual circular dated 5 June 2026 outlining a major transaction to acquire two project companies located in Ningshan County, Shaanxi Province. The deal will be settled through the issuance of consideration shares under a specific mandate, subject to shareholder approval.

The company has convened an Extraordinary General Meeting for 25 June 2026 to seek shareholder consent for the acquisition and the related share issuance. Full details of the proposed transaction, together with the EGM notice, are accessible on both the GT Gold website (http://www.gt-gold.com) and the HKEX website (www.hkexnews.hk).

Non-registered shareholders can obtain printed copies of the circular at no charge by contacting Union Registrars Limited, GT Gold’s Hong Kong share registrar, or by emailing 8299-corpcomm@unionregistrars.com.hk. Shareholders holding their shares through banks, brokers, custodians or HKSCC Nominees are advised to provide a functional email address to those intermediaries should they prefer electronic delivery of future corporate communications.

Enquiries regarding the circular or the forthcoming EGM can be directed to Union Registrars at +852 2849 3399 during business hours.