Golden Res Dev International Co., Ltd. (Golden Res Dev) will hold its annual shareholders meeting on August 28, 2024 at the Novotel Century Hong Kong Hotel. The meeting will handle general authorizations for buybacks and the issuance of new shares, reelection and appointment of directors, and the appointment and reappointment of auditors. The company obtained the general authorization for the buyback of shares at the previous shareholders meeting held on August 30, 2023, but the authorization will expire after the meeting, so shareholders need to approve a new buyback resolution. The buyback proposal is aimed at increasing the net asset value and/or profitability per share, and will be subject to market conditions and funding arrangements. The board of directors believes that the buyback proposal and general authorization for the issuance of new shares are in the best interests of the company and its shareholders, and recommends that shareholders vote in favor. Shareholders who are unable to attend the meeting may fill out a proxy form to appoint a representative to attend and vote.

Golden Res Dev International Co., Ltd. (Golden Res Dev) will hold its annual shareholders meeting on August 28, 2024 at the Novotel Century Hong Kong Hotel. The meeting will handle general authorizations for buybacks and the issuance of new shares, reelection and appointment of directors, and the appointment and reappointment of auditors. The company obtained the general authorization for the buyback of shares at the previous shareholders meeting held on August 30, 2023, but the authorization will expire after the meeting, so shareholders need to approve a new buyback resolution. The buyback proposal is aimed at increasing the net asset value and/or profitability per share, and will be subject to market conditions and funding arrangements. The board of directors believes that the buyback proposal and general authorization for the issuance of new shares are in the best interests of the company and its shareholders, and recommends that shareholders vote in favor. Shareholders who are unable to attend the meeting may fill out a proxy form to appoint a representative to attend and vote.