GAODI HOLDINGS<01676> - Change in Board Lot Size & Parallel Trading

With effect from Monday, 29/06/2026, the board lots for trading in
the ordinary shares (stock code: 1676) of Gaodi Holdings Limited
("Gaodi Holdings") will be changed from 4,000 shares to 10,000 shares,
new share certificate will have the same format and colour as the
existing share certificate.  Accordingly, the parallel trading in the
ordinary shares of Gaodi Holdings will commence on Monday, 29/06/2026
under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
1676            GAODI HOLD-10K          10,000 shares
2973            GAODI HOLD-4000         4,000 shares

Settlement of trading at each counter shall be in respect of the shares
traded at the respective counters.