Goldstone Capital Group Limited has received a formal requisition from HKSCC Nominees Limited, acting on behalf of substantial shareholder Treasure Isle Global Limited, to overhaul the company’s board. The requisition, dated 20 August 2026 and backed by holders of at least 10% of Goldstone Capital’s voting rights, demands the removal of eight existing directors and the appointment of four new candidates at a Special General Meeting (SGM) scheduled for 20 November 2026 in Chongqing, China.

Key resolutions proposed for the SGM include:

• Immediate removal of all eight sitting directors: Non-executive directors Jin Qingjun (Chairman), Chen Huaiyuan, Lam King, Wang Guozhen, An Ran; and independent non-executive directors Hung Hoi Ming Raymond, Wan Yuk Ling, and Xiao Ruimei.

• Nullification of any directors appointed between 13 August and the commencement of the SGM (or any adjourned meeting), unless they are re-elected at the SGM.

• Appointment of four new directors: – Yan Fei as non-executive director. She holds a bachelor’s degree in Construction Engineering, has over 20 years’ experience in business operations and technology, and currently serves as general manager of Shenzhen Lixue Technology Co., Ltd. – Ho Kim Fung as independent non-executive director. A practising certified public accountant in Hong Kong, Ho brings more than 11 years’ experience in auditing and financial management and is currently CFO of FingerTango Inc. and P.B. Group Limited. – Cheng Michael Chak Ming as independent non-executive director. A veteran technologist with a 30-year track record in software systems and energy technology, Cheng is a founder-director of Power CSG Company. – Liu Wing Kwun Terence as independent non-executive director. Liu has 19 years’ management experience in technology and green-energy solutions and presently oversees global brand strategy at Blufuel Technologies.

Goldstone Capital’s existing board states that the requisition letter provides no rationale for the proposed changes and that it lacks documentation verifying the nominees’ credentials. Citing doubts about the nominees’ suitability and experience, the board recommends shareholders vote against all resolutions concerning both the removals and appointments.

Shareholders registered by 13 November 2026 are entitled to vote at the SGM. Proxy forms must be submitted to Union Registrars Limited no later than 48 hours before the meeting. All resolutions will be decided by poll, with results to be disclosed per Hong Kong Stock Exchange requirements.