Shanghai Industrial Holdings Limited (363) Issues Form of Proxy for EGM on 23 April 2026

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Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the Company’s Conference Room, 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.

Key matters include consideration and approval of the Financial Service Agreement referenced in the circular dated 25 February 2026. In addition, Resolutions cover the re-election of Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng to the Board, along with authorizing the Board to fix the remuneration of the Directors. Shareholders may use the form of proxy to appoint either the Chairman or an authorized representative to vote on their behalf, following the instructions and submission guidelines set out in the announcement.

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