Ridge Outdoor International Limited (Ridge Outdoor) announced that shareholders endorsed every item on the agenda at the 9 June 2026 Annual General Meeting, with each of the seven ordinary resolutions securing 100% of votes cast.

Key outcomes 1. Financials adopted: The audited consolidated financial statements for the year ended 31 December 2025, along with directors’ and auditor’s reports, were approved. 2. Board composition unchanged: Executive Director Wu Guihua and Independent Non-Executive Directors Ding Feng and Han Hongling were all re-elected. 3. Remuneration authority: The board received a fresh mandate to determine directors’ fees. 4. Auditor re-appointment: KPMG will continue as external auditor until the next AGM, with remuneration set by the board. 5. Capital mandates renewed: • Share repurchase mandate of up to 10% of issued shares (excluding any treasury shares). • General issuance mandate permitting up to 20% of issued shares (excluding any treasury shares). • Extension of the issue mandate by the number of shares repurchased under the buy-back authority.

Voting details • Votes cast: 100.09 million shares, representing approximately 78.08% of Ridge Outdoor’s 128.21 million issued shares. • All resolutions recorded 100% votes “For” and 0% “Against.” • No shareholders were required to abstain, and the company held no treasury shares. • Tricor Investor Services Limited acted as scrutineer; all directors attended the meeting in person or electronically.

Governance outlook With full shareholder backing, Ridge Outdoor’s board retains flexibility over capital management and director remuneration for the coming year, while continuity at both board and auditor levels supports strategic and operational stability.