GT Gold Holdings announces annual shareholder meeting

• GT Gold Holdings will hold its annual general meeting in Hong Kong on Sept. 16, 2026.
• Shareholders will vote on new mandates to issue shares up to 20% of issued shares, repurchase shares up to 10%.
• A separate resolution seeks authority to extend the issuance mandate by adding shares repurchased under the buyback mandate, capped at 10%.
• Resolutions also cover re-election of Ma Xiaona, re-election of Albert Man Sum Lam, reappointment of McMillan Woods (Hong Kong) CPA.
• A special resolution will seek approval for amended and restated memorandum and articles of association, including updates on treasury shares, electronic communications.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. GT Gold Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260724-12256188), on July 24, 2026, and is solely responsible for the information contained therein.