Hong Kong-headquartered GT Gold Holdings Limited announced on 1 June 2026 that it has entered into an agreement for the major acquisition of two project companies located in Ningshan County, Shaanxi Province. The transaction will be settled through the allotment and issue of consideration shares under a specific mandate.

Because the share issuance is integral to the transaction, the board will convene an extraordinary general meeting (EGM) for shareholder approval of both the acquisition and the related share mandate. The company confirmed it will not seek written consent from a closely allied shareholder group under GEM Listing Rule 19.44A.

A circular containing detailed terms of the acquisition agreement, financial information on the target group, unaudited pro-forma financials for the enlarged group, a Competent Persons’ Report and a Valuation Report is scheduled for dispatch to shareholders on or before 10 June 2026.

The board currently comprises one executive chairman, one additional executive director and three independent non-executive directors. All directors collectively and individually accept full responsibility for the accuracy and completeness of the disclosed information.