GCL Technology Holdings Limited (GCL Technology Holdings Limited) will hold its Annual General Meeting on May 31, 2024 at the Multi-Function Hall of the Shuxin Energy Center, No. 28, Xinqing Road, Suzhou Industrial Park, Jiangsu Province, Jiangsu, China. The agenda of the meeting includes general mandates to issue shares and repurchase shares, re-election of retiring directors, proposed amendments to the current Articles of Association and proposed amendments to and recast the Articles of Association, proposed amendments to the 2022 Share Option Plan, etc. In addition, the Audited Consolidated Financial Statements and the Board of Directors and Auditor's Reports for the year ended December 31, 2023 will be approved and reviewed. The Notice of the Annual General Meeting was issued on 30 April 2024 reminding shareholders...Show More

GCL Technology Holdings Limited (GCL Technology Holdings Limited) will hold its Annual General Meeting on May 31, 2024 at the Multi-Function Hall of the Shuxin Energy Center, No. 28, Xinqing Road, Suzhou Industrial Park, Jiangsu Province, Jiangsu, China. The agenda of the meeting includes general mandates to issue shares and repurchase shares, re-election of retiring directors, proposed amendments to the current Articles of Association and proposed amendments to and recast the Articles of Association, proposed amendments to the 2022 Share Option Plan, etc. In addition, the Audited Consolidated Financial Statements and the Board of Directors and Auditor's Reports for the year ended December 31, 2023 will be approved and reviewed. The Notice of the Annual General Meeting was issued on 30 April 2024 reminding shareholders who have sold or transferred all shares in the name of Xioxin Technology to immediately send this Circular and the form of proxy attached thereto to the transferor or assignee. The special resolutions discussed at the meeting include amendments to the Articles of Association and the adoption of new amendments and renumbering of the Articles of Association, as well as amendments to the 2022 Share Option Scheme. If shareholders are unable to attend the General Meeting in person, they should complete the proxy form as soon as possible and return it to the Company's Hong Kong Share Registration Office at the appointed time.