RIVERINE CHINA HOLDINGS LIMITED 浦江中國控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1417) （於開曼群島註冊成立的有限公司） （股份代號：1417） NOMINATION COMMITTEE 提名委員會 TERMS OF REFERENCE 職權範圍 (revised on 31 January 2019) （於2019年1月31日修訂） (further revised on 28 April 2026) （於2026年4月28日再修訂） Constitution 1. The board of directors (the "Board") of Riverine China Holdings Limited (the "Company") has resolved to establish a Committee of the Board to be known as the Nomination Committee (the "Committee") ...