Powerlong Real Estate Holdings Limited (stock code: 1238) has announced an extraordinary general meeting scheduled for 18 March 2026 at 10:00 a.m., to be held at Meeting Room 716, Powerlong Tower, No. 1399 Xinzhen Road, Minhang District, Shanghai, the PRC.

The meeting notice indicates that shareholders will vote on an ordinary resolution concerning the Agreement referenced in the circular dated 25 February 2026. The resolution seeks approval, confirmation, and ratification of all transactions contemplated under the Agreement, along with the authorization of Directors to execute relevant documents and perform necessary actions to implement it.

A proxy form has been provided, detailing procedures for appointing a proxy to vote in person on behalf of shareholders who cannot attend. Completed forms must be deposited at the company’s branch share registrar in Hong Kong not less than 48 hours before the scheduled meeting time. Joint shareholders may vote in person or by proxy, but only the shareholder whose name appears first on the register of members is entitled to vote if more than one joint holder is present. The company has also included a personal information collection statement explaining the handling of personal data in connection with the proxy form.

Shareholders retain the option to attend the extraordinary general meeting in person and cast votes directly. If personal attendance occurs, the associated proxy entitlement will be deemed revoked.