Rich Goldman Holdings Limited (Stock Code: 00070) has issued a circular announcing its upcoming annual general meeting (AGM). The AGM is scheduled for Friday, 28 November 2025, at 11:00 a.m., and will be held at the meeting room of Soho 2, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong.

The agenda includes the proposed re-election of retiring directors, covering both executive and independent non-executive positions. A general mandate to issue shares, a repurchase mandate, and an authorization to extend the issue mandate will also be put to vote. Shareholders will additionally vote on the re-appointment of ZHONGHUI ANDA CPA Limited as the Company’s independent auditor.

Shareholders are advised to return proxy forms to the office of the Company’s share registrar, Computershare Hong Kong Investor Services Limited, no later than 48 hours before the AGM. The register of members will be closed from Tuesday, 25 November 2025 to Friday, 28 November 2025 (both dates inclusive), during which period no share transfers will be registered.