Shirble Department Store Holdings (China) Limited (00312) has issued a notice convening an extraordinary general meeting (EGM) to be held on 19 March 2026 at 11:00 a.m. local time at Suite 2602-03, 26/F, BEA Tower, Millennium City 5, 418 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong.

Shareholders will consider an ordinary resolution concerning a supplemental agreement signed on 30 December 2025 between Huai’an Runleju Engineering Construction Co., Ltd. and Shenzhen Shengrunfeng Investment & Development Co., Ltd. for further extension of the settlement of overdue consultancy fees, referred to as the “Consultancy Fees Payment Extension Agreement.” Shareholders are invited to vote on approving, confirming, and ratifying this agreement and its associated transactions.

Relevant arrangements for proxy appointments, submission deadlines, and closing of the register of members are stated in the notice. The company specifies that if a typhoon signal or black rainstorm warning remains in effect three hours before the scheduled start of the EGM, the meeting will be postponed, with further details to be announced separately.