Gaodi Holdings Limited (Stock code: 1676) Announces Annual General Meeting Notice

Bulletin Express10-27

Gaodi Holdings Limited (Stock code: 1676) scheduled its Annual General Meeting (AGM) for Wednesday, 26 November 2025, at 2:30 p.m. Hong Kong time. The meeting will be held at Unit 1205, 12/F, Gemdale Centre, 2007 Shennan Avenue, Futian District, Shenzhen, PRC.

Key agenda items include receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, along with the reports of the directors and auditors. Shareholders will vote on the re-election of certain executive and independent non-executive directors, as well as authorize the board to fix their remuneration. McMillan Woods (Hong Kong) CPA Limited is proposed for re-appointment as auditors, subject to the board’s authorization to set their remuneration.

In addition, shareholders will consider granting the board a general mandate to purchase up to 10% of the issued shares of the company and a separate mandate to allot and issue up to 20% of the issued shares. The proposal also includes an extension allowing the company to increase the allotment mandate by the total number of shares purchased under the share buyback mandate, capped at 10% of the issued share capital.

All resolutions at the AGM will be decided by poll. The register of members will be closed from Friday, 21 November 2025, through Wednesday, 26 November 2025 (both days inclusive). Shareholders seeking to attend and vote must lodge all relevant transfer documents by 4:30 p.m. on Thursday, 20 November 2025.

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