GOLDENPOWER<03919> - Change in Board Lot Size & Parallel Trading

With effect from Monday, 09/11/2026, the board lots for trading in
the ordinary shares (stock code: 3919) of Golden Power Group Holdings
Limited ("Golden Power") will be changed from 4,000 shares to 2,000
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 Golden Power will commence on Monday,
09/11/2026 under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
3919            GOLDENPOWER-2K          2,000 shares
2998            GOLDENPOWER-4K          4,000 shares

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