Golden Leaf International Group announces shareholder meeting

• Golden Leaf International Group will hold its annual general meeting in Hong Kong on Sept. 22, 2026.
• Shareholders will vote on refreshed mandates to issue up to 20% new shares, with an extension tied to any shares repurchased.
• A separate mandate would allow buybacks of up to 10% of issued shares.
• All six directors are up for re-election, covering three executive directors and three independent non-executive directors.
• Moore CPA Limited is proposed for reappointment as auditor, with an expected audit fee of HK$ 0.9 million to HK$ 1 million.

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. Golden Leaf International Group Limited 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-20260828-12304117), on August 28, 2026, and is solely responsible for the information contained therein.