• Goldstone Capital Group appointed Yiu Sin Yi company secretary, replacing Leung Chung Man, effective November 4, 2026.
• Yiu is a director at BMI Listed Corporate Services, with extensive experience in company secretarial work and statutory compliance.
• She also replaces Leung as an authorized representative and process agent, effective the same date.
• Lam King resigned as an authorized representative following his retirement as a non-executive director effective September 28, 2026.
• Non-executive director Wang Guozhen replaces Lam as an authorized representative, effective November 4, 2026.

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. Goldstone Capital Group 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-20261104-12400564), on November 04, 2026, and is solely responsible for the information contained therein.