GT Gold Shifts FY-2026 Results Board Meeting to 29 June

Bulletin Express06-16

GT Gold Holdings Limited has rescheduled its board of directors’ meeting—originally planned for Friday, 26 June 2026—to Monday, 29 June 2026.

The agenda remains unchanged: 1. Review and approval of the Group’s audited financial results for the financial year ended 31 March 2026. 2. Consideration of a potential dividend payout.

Venue details and all other meeting arrangements are unchanged.

Board composition as of the announcement date (16 June 2026): • Executive Directors: Dr. Li Dahong (Chairman) and Ms. Ma Xiaona • Independent Non-Executive Directors: Mr. Guo Wei, Mr. Lam Albert Man Sum, and Mr. Cheung Wai Hung

The company confirms that the information provided is accurate and complete in all material respects and will remain available on the Hong Kong Stock Exchange’s website and the company’s website for at least seven days from publication.

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