Global Strategic Group Limited (Stock Code: 8007) Announces AGM Notice

Bulletin Express02-02

Global Strategic Group Limited (the “Company”) will hold an Annual General Meeting on Friday, 27 February 2026, at 11:00 a.m. in Shenzhen, China. According to the notice, no refreshments, beverages, or corporate gifts will be provided at the meeting.

The agenda includes reviewing and considering audited consolidated financial statements for the year ended 30 September 2025, re-electing several Directors (executive, non-executive, and independent non-executive), and re-appointing RSM Hong Kong as auditors. Shareholders will also vote on granting general mandates to the Board for the allotment, issue and possible repurchase of the Company’s shares.

The record date for determining shareholders’ right to attend and vote is 27 February 2026, and share transfers must be lodged by 4:30 p.m. on 23 February 2026. Arrangements for proxy appointments, as well as contingency plans in case of severe weather, are detailed in the notice. The full text of the notice is available on the Company’s website and the HKEX news portal.

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