Ronshine China Holdings Limited will convene its 2026 annual general meeting on 5 June 2026 at 10:00 a.m. in Shanghai (1st Meeting Room, Floor 5, A5 Building, Phase Three, Ronshine Greenland International, Lane 226, Panyang Road, Huacao Town, Minhang District).

Key resolutions scheduled for shareholder approval include:

1. 2025 Financial Statements • Adoption of the audited consolidated financial statements and the reports of directors and auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of Executive Directors Ms. Yu Lijuan and Ms. Zeng Feiyan. • Re-election of Independent Non-executive Director Mr. Ruan Weifeng. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of KTC Partners CPA Limited as auditor and board authorisation to set its remuneration.

4. Share Capital Authorities • General mandate permitting the board to allot, issue or deal with additional shares and resale treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) during the defined “Relevant Period.” • Share buy-back mandate allowing repurchases of up to 10% of issued shares (excluding treasury shares) within the same period. • Extension of the issuance mandate by the number of shares bought back, capped at an additional 10%.

Shareholder logistics:

• Proxy forms must reach Computershare Hong Kong Investor Services Limited by 10:00 a.m. on 3 June 2026. • The register of members will be closed from 2 June 2026 to 5 June 2026 (both days inclusive); share transfers for AGM eligibility must be lodged by 4:30 p.m. on 1 June 2026.

As of the notice date (30 April 2026), the board comprises four executive directors—Mr. Ou Zonghong (Chairman), Ms. Yu Lijuan, Ms. Zeng Feiyan and Mr. Wu Jianxing—and three independent non-executive directors—Mr. Ren Yunan, Mr. Ruan Weifeng and Mr. Feng Dongcheng.