Rimbaco Group Global Ltd. has announced that it will hold its annual general meeting on 6 March 2026 at Suites 2701-08, 27/F., Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong. During the meeting, shareholders will consider and vote on a number of resolutions, including the proposal for the directors to exercise their powers to repurchase shares in circumstances they deem appropriate for the benefit of shareholders. An explanatory statement with relevant information is provided in the circular accompanying the meeting notice. If Typhoon Signal No. 8 or above, extreme conditions caused by super typhoons, or a black rainstorm warning is in effect after 7:00 a.m. on the day of the meeting, the meeting will be postponed and a new date will be announced on the company's and the Stock Exchange's websites.

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