Trading Arrangement Notices
GOLDENPOWER<03919> - Parallel Trading

Market participants are requested to note the parallel trading
in the ordinary shares of Golden Power Group Holdings Limited
("Golden Power Group") will cease after the close of business
on Monday, 16/06/2025. As from the close of business on that day,
the counter for trading in the consolidated shares (stock code: 2972)
of Golden Power Group as represented by old share certificates
will be withdrawn and trading in the shares of Golden Power Group
will only be under the following arrangements: -

Stock Code  Stock Short Name     Board Lot        Certificate Colour
----------  ----------------     ---------        -----------------
3919        GOLDENPOWER          4,000 shares     Green