Global Digital Creations Holdings Limited (GDC) has issued a circular outlining key resolutions to be tabled at its Annual General Meeting (AGM) scheduled for 22 May 2026 in Hong Kong.

Share Capital and Mandates • Outstanding shares: 1.50 billion (excluding any treasury shares) as at 9 April 2026. • Proposed Issue Mandate: Board authority to allot, issue or transfer out of treasury up to 20% of issued capital, equivalent to 300.66 million new shares. • Proposed Repurchase Mandate: Authorisation to buy back up to 10% of issued capital, or 150.33 million shares. • Extension Mandate: Size of the Issue Mandate may be increased by the number of shares actually repurchased. • Mandates remain in force until the next AGM or earlier revocation.

Directorate Changes • Independent Non-executive Directors Mr. Lam Yiu Kin, Mr. Zheng Xiaodong and Ms. Wu Chunhua will retire by rotation and stand for re-election. • The Nomination Committee confirms all three meet independence criteria under GEM Listing Rules.

Auditor • RSM Hong Kong is proposed for re-appointment as external auditor for another term, with fees to be set by the Board.

Key AGM Logistics • Venue: 5/F, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong. • Time: 11:00 a.m., 22 May 2026. • Share register closure: 19–22 May 2026; last day to lodge share transfers for voting entitlement is 18 May 2026 at 4:30 p.m. • Proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting.

GDC’s directors recommend shareholders vote in favour of all proposed resolutions. No refreshments or corporate gifts will be provided at the AGM.