Riverine China Holdings Limited has issued a notice convening its 2026 Annual General Meeting (AGM) for 10:00 a.m. on 11 June 2026 at 29/F, Jiushi Tower, 28 South Zhongshan Road, Shanghai. Shareholders of record on the same day will vote on six ordinary resolutions, all to be decided by poll.
1. Financial Statements • Adoption of the audited consolidated results and the reports of the directors and auditor for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of executive directors Mr. Fu Qichang, Mr. Xiao Yuqiao and Ms. Wang Hui. • Authorisation for the board to set directors’ remuneration.
3. Auditor Re-appointment • Re-appointment of Ernst & Young as external auditor with authority for the board to determine the audit fee.
4. General Share Issuance Mandate • Directors may allot, issue or deal with additional shares, including the sale or transfer of treasury shares and convertible securities, up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM.
5. Share Repurchase Mandate • Authority to repurchase shares on the Hong Kong Stock Exchange or any recognised bourse, capped at 10% of issued share capital (excluding treasury shares). Based on the current share count, this represents up to 40.50 million shares.
6. Extension of Issuance Mandate • The share issuance limit in Resolution 4 will be increased by the number of shares actually repurchased under Resolution 5, effectively allowing the board to issue shares equal to a further 10% of issued capital.
Register of Members The share register will be closed from 8 June to 11 June 2026 (both dates inclusive). To qualify for AGM attendance and voting, share transfers must reach Tricor Investor Services Limited by 4:30 p.m. on 5 June 2026.
Board Snapshot As of the notice date, the board comprises Chairman Mr. Xiao Xingtao, three additional executive directors, one non-executive director and three independent non-executive directors.
Poll results will be published on the company’s website and the Hong Kong Stock Exchange’s website following the meeting.