GOLDENPOWER<03919> - Share Consolidation

According to the share consolidation timetable issued by Golden Power
Group Holdings Limited ("Golden Power Group"), the share consolidation
of 20 shares of HKD0.01 each ("Old Shares") in Golden Power Group into
1 consolidated share of HKD0.2 each ("New Shares") will become effective
on 13/05/2025. As from Tuesday, 13/05/2025, a temporary counter under
the following particulars will be established for trading in the New
Shares to replace the original counter (stock code: 3919) for trading
in the Old Shares:-

Stock Code      Stock Short Name     Board Lot
----------      ----------------     ---------
2972            GOLDENPOWER          100 shares