Goldstone Capital Group announces annual shareholder meeting notice

• Goldstone Capital Group will hold its annual general meeting in Central, Hong Kong on Aug. 13, 2026.
• Shareholders will vote on refreshed mandates to issue shares up to 20% of outstanding stock, repurchase up to 10%, and extend issuance capacity by shares bought back.
• The meeting will also vote on the re-election of five directors, including chairman Jin Qingjun and independent directors Wan Yuk Ling and Xiao Ruimei.
• Crowe (HK) CPA will be put forward for re-appointment as auditor, with an estimated audit fee of HK$ 270,000 to HK$ 310,000 for fiscal 2027.

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-20260720-12249378), on July 20, 2026, and is solely responsible for the information contained therein.