<p>Guoen Holdings Ltd. has announced that an Extraordinary General Meeting (EGM) will be held on 17 December 2025. During the meeting, shareholders will consider and vote on the proposed adoption of the 2025 Share Option Scheme. 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. Guoen Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251217-11958427), on December 17, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Guoen Holdings Ltd. has scheduled an Extraordinary General Meeting (EGM) for 17 December 2025 to discuss and vote on the proposed 2025 Share Option Scheme.</p>

Guoen Holdings Ltd. Announces Date for Extraordinary General Meeting on Proposed 2025 Share Option Scheme