Goldstone Capital Group Limited has notified shareholders that its board of directors will convene on 26 June 2026. The session’s agenda includes:

• Approval and release of the audited financial statements for the fiscal year ended 31 March 2026. • Deliberation on the declaration of a final dividend, if any.

The announcement, dated 15 June 2026, was signed by Executive Director Chan Cheong Yee. The current Board comprises one executive director, five non-executive directors—led by Chairman Jin Qingjun—and three independent non-executive directors.