Richly Field China Development Limited will hold its 2026 Annual General Meeting (AGM) at 11:00 a.m. on Friday, 28 August 2026. The meeting will be conducted exclusively online via the Vistra eVoting Portal, allowing shareholders to attend, vote and submit questions through electronic means.

Key resolutions to be tabled:

1. Financial Reporting • Shareholders will consider and receive the audited financial statements and the reports of directors and auditors for the financial year ended 31 March 2026.

2. Board Composition and Remuneration • Re-election of Executive Directors: Mr Xia Chun Hui and Mr Chen Wei. • Authorisation for the Board to determine directors’ remuneration.

3. Auditor Appointment • Proposal to re-appoint Rongcheng (Hong Kong) CPA Limited as external auditor and to authorise the Board to fix its remuneration.

4. Capital Management Mandates • General mandate permitting the Board to issue, allot or otherwise deal with new shares representing up to 20% of the Company’s issued share capital. • Share buy-back mandate authorising repurchases of up to 10% of the issued share capital. • Extension of the issue mandate by an amount equivalent to shares repurchased under the buy-back mandate.

Operational details:

• Proxy Arrangements: Shareholders unable to attend online may appoint a proxy; completed forms and relevant authorities must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • Joint Holders: Where shares are held jointly, the vote of the senior holder (as stated on the register) will prevail if multiple joint holders participate. • Electronic Access: Shareholders appointing a proxy other than the Chairman must provide the proxy’s email address to receive login credentials for the Vistra eVoting Portal.

These resolutions collectively address governance continuity, auditor engagement and capital flexibility as the Company moves into its next financial year.