GDI (00270) Schedules 8 December 2025 EGM to Vote on Acquisitions and Director Re-elections

Bulletin Express11-20

Guangdong Investment Limited (Stock Code: 00270) has announced that an extraordinary general meeting (EGM) is set for 8 December 2025 at 4:00 p.m. as a virtual meeting. Shareholders will consider approving two equity transfer agreements, referred to as the Proposed Acquisition (Yangjiang) and the Proposed Acquisition (Shantou), along with the re-election of two directors, Mr. Li Wenchang and Mr. He Zhifeng.

The company advises shareholders who wish to attend and vote to submit proxy forms through the designated channels before the deadline. Voting will be conducted by poll, and the record date to determine voting eligibility is 5 December 2025. The EGM will be fully accessible via the Vistra eVoting Portal, enabling registered shareholders to join the live broadcast, vote, and raise questions electronically. In the event of serious weather disruptions, the meeting will be adjourned, with further announcements to be posted on the company’s website and the HKEXnews website.

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