Landrich Holding Limited will hold its Annual General Meeting (AGM) on 4 September 2026 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong. Shareholders recorded on 4 September 2026—following a books-closure period from 1 to 4 September—are entitled to attend and vote.

Key resolutions to be tabled include:

• Financial Statements and Reports: Approval of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 March 2026. • Auditor Re-appointment: Renewal of HLB Hodgson Impey Cheng Limited’s mandate as external auditor, with the board authorised to fix its remuneration. • Board Composition: Re-election of Mr Tsui Kai Kwong as Executive Director and Mr Lee Kin Kee as Independent Non-Executive Director; authorisation for the board to determine directors’ remuneration. • General Issuance Mandate: Authorisation for the board to allot, issue or deal with additional shares up to 20 % of the company’s issued share capital (excluding any treasury shares) during the mandate period, including related offers, options and convertible instruments. • Share Repurchase Mandate: Approval for the company to repurchase up to 10 % of its issued shares (excluding any treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period. • Mandate Extension: Conditional extension of the issuance mandate by the number of shares repurchased under the buyback authority, effectively allowing potential issuance of up to an additional 10 % of issued shares.

Shareholders may submit questions by 11:00 a.m. on 2 September 2026 via email (info@landrich.com.hk) or the designated hotline. Questions will also be taken during the AGM.

Landrich’s board currently comprises three executive directors—Mr Tsui Kai Kwong (Chairman), Mr Tsui Tsz Yeung Ian and Ms Tsui Wai Yeung Janis—and three independent non-executive directors: Mr Lee Yan Kit, Mr Lee Kin Kee and Mr Kwong Ping Man.