Ridge Outdoor International Calls 9 June 2026 AGM; Board Seeks 10% Share Buy-Back and 20% Issuance Mandates

Ridge Outdoor International Limited will convene its 2026 Annual General Meeting (AGM) on Tuesday, 9 June 2026 at 2:00 p.m. on the 15th Floor, Building 1, Lok Fu Creative Center, Hangzhou, Zhejiang Province, PRC. Key proposals to be tabled include:

• Financials and Reports: Shareholders will review the audited consolidated financial statements and the directors’ and auditor’s reports for the financial year ended 31 December 2025.

• Board Composition: The AGM will vote on the re-election of Executive Director Wu Guihua and Independent Non-Executive Directors Ding Feng and Han Hongling.

• Remuneration Authority: The Board seeks authorization to determine directors’ remuneration.

• Auditor Re-appointment: KPMG is nominated for re-appointment as external auditor until the next AGM, with the Board empowered to set its remuneration.

• Share Repurchase Mandate: Directors request a general mandate to repurchase company shares representing up to 10% of issued share capital (excluding treasury shares) during the mandate period.

• Share Issuance Mandate: A separate resolution proposes authority to allot and issue new shares—or transfer treasury shares—up to 20% of issued share capital, excluding allotments arising from rights issues, share option exercises, or scrip dividends.

• Extended Issuance Capacity: Conditional on the above mandates passing, the issuance limit may be increased by the number of shares repurchased, effectively adding up to a further 10% of issued shares.

Administrative details: – Voting will be conducted by poll in accordance with Hong Kong Stock Exchange Listing Rules. – The register of members will close from 4–9 June 2026 (both dates inclusive); shareholders must lodge transfer documents by 4:30 p.m. on 3 June 2026 to be eligible to vote. – Proxy forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 2:00 p.m. on 7 June 2026.

As of the notice date (18 May 2026), Ridge Outdoor’s Board comprises Executive Directors Lei Yang and Wu Guihua; Non-executive Director Yang Baoqing; and Independent Non-Executive Directors Ding Feng, Han Hongling and Shu Yuanchao.