Lippo China Resources Limited has circulated a proxy form ahead of its Annual General Meeting scheduled for 11:00 a.m. on 8 June 2026 at the Renaissance Harbour View Hotel in Hong Kong. Shareholders are invited to vote on a series of ordinary and special resolutions that will shape the company’s governance and capital-management flexibility for the coming year.

Key ordinary resolutions: • Financial statements: Adoption of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025. • Board composition: Re-election of Mr Brian Riady and Dr Stephen Riady as directors, with subsequent authorisation for the board to determine directors’ remuneration. • Auditor: Re-appointment of Ernst & Young as external auditor, with authority for the board to set its remuneration. • Capital mandates:  – Issuance mandate allowing the board to allot and issue additional shares up to 20% of the company’s issued share capital.  – Buy-back mandate permitting share repurchases of up to 10% of issued shares.  – Extension mandate enabling the issuance limit to be increased by the number of shares actually bought back under the 10% authority.

Special resolution: • Articles of Association: Approval of amendments and the adoption of an updated set of Articles to align corporate governance provisions with prevailing regulatory requirements.

Administrative notes: • Shareholders wishing to vote by proxy must lodge completed forms at the company’s registered office at least 48 hours before the meeting. • If no proxy is named, the meeting chairman will act as proxy. • Joint holders’ voting rights default to the first-named shareholder on the register.

The forthcoming AGM resolutions collectively address statutory reporting, board continuity, auditor retention, capital-management headroom and constitutional modernization, providing shareholders with a comprehensive agenda for corporate oversight.