GT Gold Holdings Limited has announced that its board of directors will meet on 26 June 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 March 2026. • Consideration of a dividend payment, if any.

Board composition (as of 15 June 2026): – Dr. Li Dahong, Executive Director and Chairman – Ms. Ma Xiaona, Executive Director – Mr. Guo Wei, Independent Non-Executive Director – Mr. Lam Albert Man Sum, Independent Non-Executive Director – Mr. Cheung Wai Hung, Independent Non-Executive Director

The announcement confirms the directors’ collective and individual responsibility for the accuracy and completeness of the disclosed information. It will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and the company’s website (http://www.gt-gold.com/) for at least seven days from publication.