Gudou Holdings releases 2025 Annual Report; AGM fixed for 5 June 2026

Bulletin Express

Apr 30

Gudou Holdings Limited has uploaded the following corporate documents to both its own website (www.gudouholdings.com) and HKEX’s website (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 30 April 2026 covering (i) proposed general mandates for share issuance and repurchase, (ii) proposed re-election of retiring directors, and (iii) notice of annual general meeting • Form of Proxy for the forthcoming AGM

Key dates and logistics 1. Annual General Meeting: 5 June 2026 2. Location for proxy return and shareholder enquiries: Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong 3. Shareholders can opt to receive an e-mail alert for future corporate communications by submitting the provided reply form to 8308-corpcomm@unionregistrars.com.hk. 4. Printed copies of corporate communications remain available on request at no charge.

Shareholders requiring further information may contact the Hong Kong share registrar on (852) 2849 3399 during business hours (09:00–17:00, Monday to Friday, excluding public holidays).

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