GUANGDONG INVESTMENT LIMITED (the “Company”) has released details of an Extraordinary General Meeting (EGM) scheduled for 4:00 p.m. on Monday, 8 December 2025, to be conducted virtually by electronic means. The EGM will address three ordinary resolutions, including approvals of the Equity Transfer Agreement (Yangjiang) and Proposed Acquisition (Yangjiang), the Equity Transfer Agreement (Shantou) and Proposed Acquisition (Shantou), as well as the re-election of two Directors, namely Mr. LI Wenchang and Mr. HE Zhifeng.

Shareholders intending to vote by proxy are required to submit completed forms, together with any relevant authorizing documents, to the share registrar, Tricor Investor Services Limited, at the address specified in the official announcement. All documents must be lodged not less than 48 hours before the meeting. The Company also notes that shareholder attendance and voting at the EGM remain available to those who submit proxies in advance.