Shirble Department Store Holdings (China) Limited will hold an extraordinary general meeting on 19 March 2026 in Kwun Tong, Kowloon, Hong Kong. Shareholders will vote on an ordinary resolution to approve the consultancy fees payment extension agreement and the transactions contemplated under it, which would extend the settlement deadline for the overdue consultancy fees (principal of RMB347.4 million, plus accrued interest) to 31 December 2030, with interest payable on that date.

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