Riverine China Holdings Limited has issued a proxy form detailing the resolutions to be put before shareholders at its annual general meeting scheduled for 10:00 a.m. on Thursday, 11 June 2026, at 29th Floor, Jiushi Tower, 28 South Zhongshan Road, Shanghai.

Shareholders will be asked to:

1. Approve the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.

2. Re-elect executive directors Mr. Fu Qichang, Mr. Xiao Yuqiao and Ms. Wang Hui, and authorise the board to set directors’ remuneration.

3. Re-appoint Ernst & Young as external auditor and authorise the board to determine its remuneration.

4. Grant a general mandate allowing the board to allot, issue and deal with shares— including any sale or transfer of treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares) as of the resolution date.

5. Authorise the board to repurchase shares representing up to 10% of the issued share capital (excluding treasury shares).

6. Extend the share-issuance mandate by an amount equal to the shares repurchased under the foregoing authority.

Completed proxy forms, together with any required supporting documents, must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 48 hours before the meeting. Attendance and voting in person remain available to shareholders irrespective of proxy submission.