Powerlong Real Estate Holdings Limited (1238) has issued a notice convening an Extraordinary General Meeting (EGM) for 18 March 2026 at 10:00 a.m. The meeting is set to be held at Meeting Room 716, Powerlong Tower, No. 1399 Xinzhen Road, Minhang District, Shanghai, the PRC.

According to the company’s announcement dated 25 February 2026, the primary resolution to be considered at the EGM seeks approval of an Agreement and its related transactions. Shareholders may vote in person or by proxy. The company notes that shareholders intending to vote by proxy should submit the relevant documentation to Computershare Hong Kong Investor Services Limited no later than 48 hours before the scheduled meeting time.

The notice additionally stipulates that the register of members will be closed from 13 March 2026 to 18 March 2026 (both dates inclusive), with Wednesday, 18 March 2026 set as the record date for determining shareholders’ entitlement to attend and vote. Completion and return of the proxy form will not preclude shareholders from attending and voting in person should they choose to do so.