<p>Goldstone Capital Group Limited has appointed Ms. Xiao Ruimei as an independent non-executive director. She will also serve as chairman of the Remuneration Committee and as a member of both the Audit Committee and the Nomination Committee. 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 Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260202-12009453), on February 02, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Goldstone Capital Group Appoints Xiao Ruimei as Independent Non-Executive Director