Golden Res Dev submitted the latest monthly securities report to Hong Kong Exchanges and Clearing Limited on June 4, 2024, covering the situation as of May 31, 2024. According to the report, the company's statutory/registered capital stock remains unchanged, with a balance of 3,000,000,000 shares at the end of last month and this month, with a face value of 0.1 Hong Kong dollars per share and a total of 300,000,000 Hong Kong dollars. In addition, the company confirms that all issued securities have been formally authorized by the board of directors and comply with the relevant requirements of the Listing Rules of The Stock Exchange of Hong Kong Limited. Yu Long Cheuk, company secretary, is the submitter of this report.

Golden Res Dev submitted the latest monthly securities report to Hong Kong Exchanges and Clearing Limited on June 4, 2024, covering the situation as of May 31, 2024. According to the report, the company's statutory/registered capital stock remains unchanged, with a balance of 3,000,000,000 shares at the end of last month and this month, with a face value of 0.1 Hong Kong dollars per share and a total of 300,000,000 Hong Kong dollars. In addition, the company confirms that all issued securities have been formally authorized by the board of directors and comply with the relevant requirements of the Listing Rules of The Stock Exchange of Hong Kong Limited. Yu Long Cheuk, company secretary, is the submitter of this report.