On 21 April 2026, Goldlion Holdings Limited announced the official publication of three key documents: (i) the 2025 Annual Report, (ii) a circular dated the same day containing the Notice of Annual General Meeting, and (iii) the accompanying proxy form. Both English and Chinese versions are now accessible on the company’s website (www.goldlion.com) under “Investor Relations” as well as on HKEXnews (www.hkexnews.hk).
In line with Rule 2.07A of the Hong Kong Stock Exchange Listing Rules, the Articles of Association and the Companies Ordinance (Cap. 622), Goldlion has transitioned to electronic dissemination of all future corporate communications. This covers directors’ reports, annual and interim reports, meeting notices, listing documents, circulars and proxy forms.
Key implementation points: • Availability: All forthcoming corporate communications will be provided in digital format on the company and HKEXnews websites; printed copies will no longer be dispatched by default. • Notification method: Shareholders will receive a notice of publication either by post or email, according to their selected preference. • Email registration: Shareholders are encouraged to supply a functional email address via the enclosed reply form or by scanning a personalised QR code. This enables receipt of electronic notifications and actionable corporate communications. • Printed copy option: Investors may request hard copies by completing the reply form or by emailing goldlion.ecom@computershare.com.hk. Such requests remain valid for one year from the date of instruction. • Default arrangement: Absent a valid email address, Goldlion will mail printed notifications of online publication and any actionable corporate communications to the shareholder’s registered address.
Enquiries related to these arrangements can be directed to the share registrar, Computershare Hong Kong Investor Services Limited, at +852 2862 8688 during standard business hours. The initiative underscores Goldlion’s commitment to operational efficiency and environmental sustainability while ensuring shareholders receive timely information.