DATE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.GRAND T G GOLD HOLDINGS LIMITED 大唐潼金控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock code: 8299) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Grand T G Gold Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Thursday 27 June 2024 for the purposes of among other matters considering and approving the annual results of the Company and its subsidiaries for the year ended 31 March 2024 and considering the payment of a dividend if any.By Order of the Board Grand T G Gold Holdings Limited Li Dahong Chairman Hong Kong 17 June 2024 As at the date of this announcement the Board comprises of Dr. Li Dahong (executive Director) Ms. Ma Xiaona (executive Director) Mr. Guo Wei (independent non-executive Director) Mr. Lam Albert Man Sum (independent non-executive Director) and Mr. Cheung Wai Hung (independent non-executive Director).This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least seven days from the date of its publication and on the websites of the Company at http://www.grandtg.com/.*　For identification purposes only