GT Gold Sets 12 November Board Meeting to Approve H1 FY2026 Results and Consider Dividend

Bulletin Express11-02

GT Gold Holdings Limited has notified the Hong Kong Stock Exchange that its Board of Directors will convene on 12 November 2026. The meeting’s agenda includes:

• Approval of the unaudited interim results for the six months ended 30 September 2026. • Deliberation on the declaration and payment of a dividend, if any.

The Board currently comprises five members: Executive Directors Dr. Li Dahong (Chairman) and Ms. Ma Xiaona, along with Independent Non-Executive Directors Mr. Guo Wei, Mr. Lam Albert Man Sum, and Mr. Cheung Wai Hung.

According to the filing, the announcement will remain available on the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 2 November 2026. The directors collectively accept full responsibility for the accuracy and completeness of the disclosed information.

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