Shirble Department Store Holdings (China) Limited has scheduled a board meeting for Monday, 31 August 2026. The agenda includes approval of the Group’s interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The notice, released on 18 August 2026, was signed by Deputy Chairman, Chief Executive Officer and Executive Director Yang Ti Wei. The Board currently consists of Chairlady Huang Xue Rong and executive director Yang Ti Wei, alongside independent non-executive directors Chen Fengliang, Jiang Hongkai and Tsang Wah Kwong.