GT Gold updates GEM information sheet, details 35.94% controlling stake and 9.54 billion issued shares

GT Gold Holdings Limited has filed an updated Company Information Sheet with the Hong Kong Stock Exchange’s GEM board, providing the latest corporate, shareholding and capital structure data as of 29 June 2026.

Major Shareholders • Executive director Ma Qianzhou controls 3.43 billion shares, representing 35.94% of the total issued capital. • Zhao Yuebing holds 0.78 billion shares, equal to 8.17%. • Public shareholders collectively own 5.33 billion shares, or 55.89%. Total ordinary shares in issue stand at 9.54 billion, each with a par value of HK$0.001; the board lot size remains 24,000 shares.

Business Profile The group focuses on gold exploration, mining and mineral processing in mainland China. It is incorporated in the Cayman Islands, listed on GEM since 23 September 2004, and closes its financial year on 31 March.

Capital Instruments Under the share option scheme adopted on 27 September 2021, a maximum of 89.25 million ordinary shares may be issued upon full exercise of outstanding options. Key tranches include: • 29.38 million options granted on 24 May 2022 with an exercise price of HK$0.088. • 59.87 million options granted on 31 August 2023 with an exercise price of HK$0.117. A separate 59.87 million-option tranche issued on 29 September 2022 at HK$0.252 was cancelled on 9 November 2023.

Corporate Governance The board comprises two executive directors—Dr. Li Dahong and Ms. Ma Xiaona—and three independent non-executive directors: Mr. Guo Wei, Mr. Lam Albert Man Sum and Mr. Cheung Wai Hung. The information sheet confirms directors’ collective responsibility for its accuracy and completeness.

Key Corporate Details • Registered address: Cricket Square, Hutchins Drive, Grand Cayman. • Head office: Room A-B, 8/F, Centre Mark II, 305-313 Queen’s Road Central, Hong Kong. • Auditors: McMillan Woods (Hong Kong) CPA Limited. • Principal and Hong Kong share registrars: Ocorian Trust (Cayman) Limited and Union Registrars Limited, respectively.

The filing reiterates GT Gold’s commitment to update the Exchange promptly if any published particulars cease to be accurate.