Golden Resources Development International Limited released its 2026 Annual Report, the related circular dated 29 July 2026, the Notice of Annual General Meeting and the proxy form on 29 July 2026.

English and Chinese versions of all materials are available on both the company website (www.grdil.com) and HKEx’s website (www.hkexnews.hk). Registered shareholders are urged to review the online versions to streamline communication.

Shareholders who cannot access the web versions can request free printed copies by completing and returning the enclosed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, or by emailing 677-ecom@vistra.com.

The company highlights the importance of maintaining a functional email address. Without a valid address on file, shareholders will receive only hard-copy notices and actionable corporate communications until an email address is provided.

Unless amended by written notice, a shareholder’s current choice for printed communications will remain effective until 31 March 2029.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding public holidays).

The notice is issued under the authority of Chairman Laurent Lam Kwing Chee on behalf of the Board.