<p>Guoen Holdings Ltd. will hold a rescheduled extraordinary general meeting (EGM) on January 5, 2026, to vote on the proposed adoption of the 2025 Share Option Scheme. Shareholders are advised to refer to the revised proxy form for this meeting and are encouraged to vote in favor of the proposal. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guoen Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251223-11965815), on December 23, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Guoen Holdings Ltd. will hold a rescheduled EGM on January 5, 2026, to vote on the proposed 2025 Share Option Scheme. Shareholders are encouraged to refer to the revised proxy form and vote in favor of the proposal.</p>

Guoen Holdings Ltd. Shareholders to Vote on 2025 Share Option Scheme at Rescheduled EGM