Riverine China Holdings Limited will table several key resolutions at its annual general meeting scheduled for 10:00 a.m. on 11 June 2026 at the Jiushi Tower, Shanghai.

Key proposals

1. Share issuance & resale mandate • Board seeks authority to allot, issue or resell treasury shares up to 20 % of issued share capital. • With 405.00 million shares outstanding on the 16 April 2026 practicable date, the mandate would cover up to 81.00 million shares. • Any allotment can be enlarged by the number of shares repurchased under the buyback mandate (see below).

2. Share repurchase mandate • Directors request approval to buy back on-market up to 10 % of issued shares, equivalent to 40.50 million shares. • Repurchases will be financed from legally available resources and conducted in line with Hong Kong Listing Rules and Cayman Islands law.

3. Director re-elections • Executive directors Fu Qichang (Vice-Chairman), Xiao Yuqiao (CEO) and Wang Hui will retire by rotation and stand for re-election. • All three possess extensive property-management experience; Fu and Xiao are co-founders and controlling shareholders.

4. Auditor re-appointment • Board recommends re-appointing Ernst & Young as external auditor for the 2026 financial year, with remuneration to be fixed by directors.

5. Administrative dates • Register of members closes 8 – 11 June 2026; shareholders must lodge transfers by 4:30 p.m. on 5 June 2026 to vote. • Proxy forms must reach Tricor Investor Services by 10:00 a.m. on 9 June 2026. • All voting will be conducted by poll.

If approved, the mandates will remain in force until the next AGM, the statutory deadline for holding it, or their earlier revocation.