GDC Releases Updated GEM Information Sheet; Shougang Group Maintains 41.19% Stake

Bulletin Express
09/01

Global Digital Creations Holdings Limited (GDC) has published an updated Company Information Sheet on 1 September 2026 in compliance with Hong Kong’s GEM Listing Rules. Key disclosures are as follows:

Corporate Profile • Incorporated in Bermuda, GDC has been listed on the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange since 4 August 2003. • Core operations comprise (i) interactive entertainment and extended-reality management and (ii) property assets management in mainland China.

Share Capital • Total issued share capital stands at 1.50 billion ordinary shares with a par value of HK$0.01 each. • Standard board lot size remains 2,000 shares; no warrants or other classes of securities are outstanding.

Major Shareholders • Shougang Group Co., Ltd. and its wholly-owned subsidiary Shougang Holding (Hong Kong) Limited jointly own 619.17 million shares, equivalent to 41.19% of GDC’s issued share capital. • Non-executive Director Mr. Chen Zheng is the second-largest shareholder with 185.99 million shares, representing 12.37%.

Board Composition • Executive Directors: Mr. Zhao Jinkui (Chairman & Managing Director) and Mr. He Peng (Deputy Managing Director). • Non-executive Director: Mr. Chen Zheng (Deputy Chairman). • Independent Non-executive Directors: Mr. Lam Yiu Kin, Mr. Zheng Xiaodong and Ms. Yang Siwei.

Governance & Administration • Financial year-end: 31 December. • Auditor: RSM Hong Kong. • Registered office: Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda. • Principal place of business: 5/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wan Chai, Hong Kong.

Directors collectively affirm the accuracy and completeness of the disclosed information and have undertaken to update the Exchange promptly should any particulars change.

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