GT Gold Publishes 2026 Annual Report and AGM Circular; Meeting Slated for 16 September 2026

Bulletin Express07-24

GT Gold Holdings Limited released its 2026 Annual Report and a circular dated 30 July 2026 detailing matters to be tabled at the forthcoming annual general meeting (AGM). Both bilingual documents are now accessible on the company’s website (http://www.gt-gold.com) and the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).

Key points highlighted in the circular include: 1. Seeking general mandates to issue new shares and to repurchase shares. 2. Proposals for the re-election of directors. 3. Proposal for the re-appointment of the company’s auditor. 4. Recommended amendments to the articles of association. 5. Notice convening the AGM.

The AGM will be held on 16 September 2026. Shareholders who have opted for printed materials will receive hard copies, while others may request them free of charge through the Hong Kong share registrar, Union Registrars Limited, via mail or email (8299-corpcomm@unionregistrars.com.hk). Non-registered shareholders wishing to receive electronic corporate communications are advised to supply a functional email address to their respective intermediaries.

Enquiries can be directed to Union Registrars Limited at +852 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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