GS Auto International Ltd — Important, 12-12-2025: Company Update

G.S. Auto International has announced an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, January 03, 2026, at 11:00 A.M., conducted virtually via video conferencing. Electronic notices have been sent to shareholders with registered email addresses, while physical notices are not being issued. Remote e-voting will be open from December 30, 2025 (09:00 a.m.) to January 02, 2026 (5:00 p.m.). The cut-off date for voting eligibility is December 26, 2025. The company's Register of Members and Share Transfer Books will be closed from December 27, 2025, to January 03, 2026. This meeting is key for shareholders to exercise their voting rights on company affairs.