• Rich Goldman Holdings seeks shareholder approval November 30, 2026, to issue up to 387,764,538 shares, representing 20% of issued capital.
• A proposed repurchase mandate covers 193,882,269 shares, or 10%; repurchased shares would expand the issuance mandate by up to another 10%.
• Director votes cover re-electing Cheung Yat Hung, Alton and Yue Fu Wing, with Lay Lee Wai proposed as a new independent non-executive director.
• Shareholders will also consider reappointing auditor ZHONGHUI ANDA CPA and adopting new articles supporting paperless communications, treasury shares and uncertificated securities.
• The board recommends voting in favor of all proposed resolutions.

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. Rich Goldman Holdings 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-20261029-12388181), on October 29, 2026, and is solely responsible for the information contained therein.