Shirble Department Store Holdings (China) Limited (Stock code: 00312) referenced its announcement dated 30 December 2025 concerning the Consultancy Fees Payment Extension Agreement, as well as a subsequent announcement on 13 January 2026 regarding a delay in dispatching the associated circular. The circular was initially expected to be provided to shareholders on or before 30 January 2026.

Due to additional time needed to finalize information, dispatch of the circular is now further delayed to a date no later than 13 February 2026. This new timeline supersedes the previously announced schedule yet remains subject to the availability of the necessary documentation.