Gaodi Holdings Limited (1676) Announces Proxy Form for Annual General Meeting on 26 November 2025

Bulletin Express10-27

Gaodi Holdings Limited (1676) has released a proxy form for an annual general meeting scheduled on 26 November 2025 at 2:30 p.m. (Hong Kong time). The meeting will take place at Unit 1205, 12/F, Gemdale Centre, 2007 Shennan Avenue, Futian District, Shenzhen, PRC.

Key resolutions include receiving and adopting the audited consolidated financial statements of the company and its subsidiaries for the year ended 30 June 2025, as well as re-electing four directors—two executive and two independent non-executive—and authorizing the board to fix their remuneration. The board also seeks approval for the re-appointment of McMillan Woods (Hong Kong) CPA Limited as auditors, with authorization to fix their remuneration.

Additional agenda items involve granting the share repurchase mandate and the general mandate to the directors, along with extending the general mandate to include the shares repurchased under the share repurchase mandate.

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