Golden Power Group Holdings Limited (GOLDENPOWER) has issued the form of proxy and agenda for its Annual General Meeting (AGM), to be held at 3:00 p.m. on 21 May 2026 in Salon Room I, Hyatt Regency Hong Kong, Sha Tin.

Key matters for shareholder approval:

1. FY 2025 Results • Shareholders will vote on adopting the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2025.

2. Auditor Re-appointment • PKF Hong Kong Limited is nominated for re-appointment as external auditor, with the board authorised to fix its remuneration.

3. Board Composition and Remuneration • Re-election of one executive director—Mr Tang Chi Him—and two independent non-executive directors—Mr Kan Man Kim and Mr Wong Ka Chun Matthew. • The board will also seek authority to determine directors’ remuneration.

4. General Mandates • Share Issue Mandate: Directors may allot and issue new shares up to 20% of the company’s issued share capital as at the AGM date. • Share Repurchase Mandate: Authority to buy back shares representing up to 10% of the issued share capital. • Extension Mandate: The share issue limit may be increased by the number of shares repurchased under the buy-back mandate.

5. Constitutional Update (Special Resolution) • Proposal to adopt a second amended and restated memorandum and articles of association, reflecting changes detailed in the circular dated 24 April 2026.

Proxy arrangements require submission to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person will supersede any lodged proxy instructions.