Goldlion Holdings Limited will convene its 2026 Annual General Meeting on 29 May 2026 at 10:30 a.m. in the Main Conference Room, 7/F, Goldlion Holdings Centre, 13–15 Yuen Shun Circuit, Siu Lek Yuen, Shatin, Hong Kong.

Seven ordinary resolutions are scheduled for shareholder approval:

1. Financial Statements – Receive and adopt the audited accounts together with the Directors’ and auditors’ reports for the financial year ended 31 December 2025.

2. Dividend – Approve the final dividend for the same period (payout amount to be confirmed at the meeting).

3. Governance – a) Re-elect Independent Non-Executive Director Ms. Lo Wing Sze. b) Authorise the Board to determine Directors’ remuneration.

4. Audit – Appoint the Company’s auditors and authorise the Board to fix their fees.

5–7. Capital Management – • Grant a general mandate for share repurchases. • Grant a general mandate for the issue, allotment and dealing in additional shares. • Extend the issue mandate to include shares repurchased under the preceding authorisation.

Shareholders wishing to vote by proxy must lodge the completed form at the Company’s registered office—7/F, Goldlion Holdings Centre—no later than 48 hours before the meeting. Completion of a proxy form does not preclude a shareholder from attending and voting in person. A proxy need not be a member of the Company.