GRAND OCEAN AR<00065> - Change in Board Lot Size & Parallel Trading

With effect from Wednesday, 11/11/2026, the board lots for trading in
the ordinary shares (stock code: 65) of Grand Ocean Advanced Resources
Company Limited ("Grand Ocean") will be changed from 4,000 shares to
5,000 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 Grand Ocean will commence on Wednesday, 11/11/2026
under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
65              GRAND OCEAN-5K          5,000 shares
2982            GRAND OCEAN-4K          4,000 shares

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