Radiance Holdings (Group) Company Limited will convene its Annual General Meeting on 26 June 2026 at 11:00 a.m. in Wanchai, Hong Kong. Key items on the agenda include:

1. Financial Reporting • Shareholders will vote on the adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Director Lam Yu. • Election of Zhou Xiaohui as Executive Director. • Election of Dr. Shen Houcai as Independent Non-Executive Director. • Authorisation for the board to set directors’ remuneration.

3. Auditor Appointment • A new external auditor will be appointed, with remuneration to be determined by the board. The company is finalising the appointment process and will announce details in due course.

4. Capital Management Mandates • Share Buyback: Directors seek a general mandate to repurchase up to 10% of the issued share capital (excluding treasury shares) on recognised stock exchanges during the mandate period. • Share Issuance: A separate mandate would authorise the board to allot, issue, sell or transfer shares— including any treasury shares—up to 20% of the issued share capital (excluding treasury shares). • Mandate Extension: Conditional on the above approvals, the issuance limit may be increased by the number of shares bought back, effectively adding up to another 10% capacity.

5. Corporate Governance Update • Shareholders will vote on adopting a fourth amended and restated Memorandum and Articles of Association, replacing the current version, to reflect updated regulatory and corporate governance requirements. • Directors or authorised officers will be empowered to execute all necessary filings in the Cayman Islands and Hong Kong.

6. Key Administrative Dates • Register closure: 23–26 June 2026 (both days inclusive). • Share transfer deadline to qualify for AGM attendance and voting: 4:30 p.m., 22 June 2026. • Voting will be conducted by poll, with results published on the Hong Kong Stock Exchange and company websites.

The proposed mandates aim to provide Radiance Holdings’ board with flexibility over capital management and corporate governance, subject to shareholder approval at the forthcoming AGM.