Ridge Outdoor International Calls 9 June 2026 AGM to Approve Board Re-elections, KPMG Re-appointment and Dual Share Mandates

Bulletin Express05-18

Ridge Outdoor International Limited has issued a circular convening its Annual General Meeting (AGM) for 9 June 2026 in Hangzhou. Shareholders will vote on four principal items:

1) Re-election of executive director Wu Guihua and independent non-executive directors Ding Feng and Han Hongling.

2) Re-appointment of KPMG as external auditor for the financial year ending 31 December 2026, with an agreed audit fee of RMB1.70 million.

3) Granting of a 10% share repurchase mandate authorising the board to buy back up to 12.82 million shares on the Hong Kong Stock Exchange, based on the current issued share capital of 128.21 million shares.

4) Granting of a 20% general issuance mandate allowing directors to allot or transfer up to 25.64 million additional shares, with an extension permitting the inclusion of shares repurchased under the new mandate.

The proposed mandates aim to provide flexibility for capital management, subject to Listing Rules and Cayman Islands law. The board recommends shareholders vote in favour of all resolutions. Shareholders of record on 9 June 2026 may attend or vote by proxy, with proxy forms due by 2:00 p.m. on 7 June 2026.

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