Golden Resources Development International Limited (GOLDEN RES DEV, stock code 00677) has published its 2026 Annual Report, the accompanying circular dated 29 July 2026 and the Notice of Annual General Meeting (collectively, “Current Corporate Communication”).

Key points

1. Dual-language access • Full English and Chinese versions are now available on the company’s website (www.grdil.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

2. Electronic communication encouraged • The board “strongly recommends” shareholders to read the documents online, underscoring the company’s push toward paper-less investor communication. • Non-registered shareholders will receive an e-mail or postal notice of publication only if their intermediary (bank, broker, custodian, nominee or HKSCC) has provided the relevant contact details to the company.

3. Option for hard-copy delivery • Shareholders who cannot access the online documents may request complimentary printed copies (English, Chinese or both). • A completed request form should be returned to the Hong Kong branch share registrar, Tricor Investor Services Limited, by post (using the prepaid label) or via e-mail (677-ecom@vistra.com).

4. Validity period of request • The chosen method (printed English, printed Chinese, or both) will apply to all future corporate communications until written notice is given to change the preference or until 31 March 2029, whichever is earlier.

5. Investor support • Enquiries can be directed to Tricor Investor Services at +852 2980 1333 on weekdays from 9:00 a.m. to 6:00 p.m.

Corporate governance note The notification aligns with Hong Kong Listing Rules encouraging listed issuers to enhance shareholder engagement and environmental responsibility by prioritizing electronic dissemination of corporate materials.