Golden Throat Holdings Group Company Limited announced a proposal to revise its second amended and restated Articles of Association and adopt a third amended and restated version.

Key proposed amendments: 1. Introduce explicit provisions permitting shareholders to vote electronically at general meetings in line with Hong Kong Listing Rules. 2. Enable the Company to convene electronic and hybrid general meetings. 3. Implement consequential and housekeeping updates to align with Cayman Islands law, the Listing Rules and prevailing market practices.

The Board will seek shareholder approval of the new Articles via a special resolution at the 2026 annual general meeting (2026 AGM). The amended Articles will become effective upon shareholder endorsement at that meeting.

A circular detailing the proposed changes, along with the 2026 AGM notice, will be available on the websites of the Hong Kong Stock Exchange and Golden Throat in due course.

As of the announcement date (11 May 2026), the Board comprises one non-executive director, four executive directors and four independent non-executive directors.