Goldlion Holdings Limited (GOLDLION HOLD) will convene its 2026 Annual General Meeting (AGM) on 29 May 2026 at 10:30 a.m. in the Main Conference Room, 7/F, Goldlion Holdings Centre, Shatin, Hong Kong. Shareholders on record by the close of business 22 May 2026 are entitled to attend and vote; the register will be closed from 26–29 May for this purpose.

Key agenda items include: • Approval of the audited financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. • Declaration of a final dividend for FY 2025; shareholders must be on the register by 5 June 2026, with books closed on 8–9 June. • Re-election of independent non-executive director Ms. Lo Wing Sze and authorization for the Board to set directors’ remuneration. • Appointment of auditors and authorization for the Board to determine their fees.

Special business resolutions seek: 1. A general and unconditional mandate allowing the Board to repurchase up to 10% of the company’s issued shares during the period ending at the next AGM or earlier termination of authority. 2. A mandate permitting the Board to allot and issue new shares or convertible securities up to 20% of the existing issued share capital, with flexibility to extend this limit by the number of shares repurchased under the buy-back mandate (effectively an additional 10%).

Proxy forms must be lodged at the company’s registered office at least 48 hours before the meeting. In the event of a Typhoon Signal No. 8 or above, or a Black Rainstorm Warning in force between 8:30 a.m. and 10:30 a.m. on 29 May, the AGM will be automatically adjourned, with revised arrangements to be announced on the company and HKEX websites.