Richly Field China Development announces annual shareholder meeting

• Richly Field China Development will hold its annual general meeting via electronic means on the Vistra eVoting Portal on Aug. 28, 2026.
• Shareholders will consider the audited financial statements and reports for the year ended March 31, 2026.
• Votes will be held on re-electing Xia Chun Hui and Chen Wei as executive directors, with authority for the board to set remuneration.
• Rongcheng (Hong Kong) CPA Limited is up for re-appointment as auditor, with the board to set remuneration.
• Resolutions include mandates to issue shares up to 20%, repurchase shares up to 10%, and extend the issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Richly Field China Development Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260731-12263723), on July 31, 2026, and is solely responsible for the information contained therein.